> For the complete documentation index, see [llms.txt](https://docs.complycube.com/documentation/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.complycube.com/documentation/product-guides/compliance-studio/policies/regulatory-coverage.md).

# Regulatory coverage

ComplyCube supports **compliance policies** aligned with **global frameworks**, **jurisdiction-specific regulations**, and **industry requirements**

Policies can be applied within **onboarding workflows** to automate **KYC**, **AML**, **CDD**, **EDD**, **sanctions compliance**, and **identity verification** requirements, helping organizations enforce consistent compliance controls and generate **audit-ready decision evidence**.

{% hint style="info" %}
Contact your **Account Manager** if any listed policy is not available on your account, or to request a bespoke internal policy.
{% endhint %}

## Global frameworks

ComplyCube supports compliance policies aligned with internationally recognized AML, KYC, CDD, sanctions, and financial crime prevention standards.

<table data-header-hidden="false" data-header-sticky><thead><tr><th>Framework</th><th>Description</th></tr></thead><tbody><tr><td>Financial Action Task Force (FATF) Recommendations</td><td>International standards for anti-money laundering (AML), counter-terrorist financing (CTF), and financial crime prevention.</td></tr><tr><td>FATF Customer Due Diligence (CDD) Requirements</td><td>Customer identification, verification, and risk assessment requirements.</td></tr><tr><td>FATF Enhanced Due Diligence (EDD) Requirements</td><td>Enhanced controls for higher-risk customers, jurisdictions, and business relationships.</td></tr><tr><td>FATF Beneficial Ownership Requirements</td><td>Requirements for identifying and verifying ultimate beneficial owners (UBOs).</td></tr><tr><td>FATF High-Risk Jurisdiction Controls</td><td>Enhanced onboarding requirements for customers linked to high-risk or monitored jurisdictions.</td></tr><tr><td>United Nations Sanctions Frameworks</td><td>Global sanctions obligations relating to designated individuals, entities, and jurisdictions.</td></tr><tr><td>CRS (Common Reporting Standard)</td><td>International standard for collecting tax residency information, tax identification numbers (TINs), and customer self-certifications to support tax reporting obligations.</td></tr></tbody></table>

## Jurisdictional frameworks

ComplyCube supports compliance policies aligned with **regulations**, **supervisory authorities**, **government frameworks**, and **industry requirements** across major global jurisdictions.

{% hint style="info" %}
This is **not an exhaustive list** of supported compliance policies.
{% endhint %}

### Europe

<table data-header-hidden="false" data-header-sticky><thead><tr><th>Regulation / Framework</th><th>Jurisdiction</th><th>Authority</th></tr></thead><tbody><tr><td>Anti-Money Laundering Directive 6 (AMLD6)</td><td>🇪🇺 European Union</td><td>EU</td></tr><tr><td>Anti-Money Laundering Directive 5 (AMLD5)</td><td>🇪🇺 European Union</td><td>EU</td></tr><tr><td>Anti-Money Laundering Regulation (AMLR)</td><td>🇪🇺 European Union</td><td>EU</td></tr><tr><td>Markets in Financial Instruments Directive II (MiFID II)</td><td>🇪🇺 European Union</td><td>ESMA</td></tr><tr><td>Electronic Identification, Authentication and Trust Services (eIDAS)</td><td>🇪🇺 European Union</td><td>EU</td></tr><tr><td>Digital Identity and Attributes Trust Framework (DIATF)</td><td>🇬🇧 United Kingdom</td><td>DSIT</td></tr><tr><td>Right to Work (RTW)</td><td>🇬🇧 United Kingdom</td><td>Home Office</td></tr><tr><td>Right to Rent (RTR)</td><td>🇬🇧 United Kingdom</td><td>Home Office</td></tr><tr><td>Money Laundering Regulations (MLR)</td><td>🇬🇧 United Kingdom</td><td>HM Treasury</td></tr><tr><td>Customer Due Diligence Requirements</td><td>🇬🇧 United Kingdom</td><td>Financial Conduct Authority (FCA)</td></tr><tr><td>Enhanced Due Diligence Requirements</td><td>🇬🇧 United Kingdom</td><td>Financial Conduct Authority (FCA)</td></tr><tr><td>Prepaid SIM Registration Law</td><td>🇧🇪 Belgium</td><td>Belgian Institute for Postal Services and Telecommunications (BIPT / IBPT)</td></tr><tr><td>Anti-Money Laundering Act (AMLA)</td><td>🇨🇭 Switzerland</td><td>Swiss Financial Market Supervisory Authority (FINMA)</td></tr><tr><td>Mandatory Prepaid SIM Registration Requirements</td><td>🇨🇭 Switzerland</td><td>Federal Office of Communications (OFCOM)</td></tr><tr><td>German Anti-Money Laundering Act (GwG)</td><td>🇩🇪 Germany</td><td>Federal Financial Supervisory Authority (BaFin)</td></tr><tr><td>Telecommunications Act (TKG) Subscriber Verification Requirements</td><td>🇩🇪 Germany</td><td>Federal Network Agency (BNetzA)</td></tr><tr><td>AML Requirements</td><td>🇫🇷 France</td><td>Autorité de Contrôle Prudentiel et de Résolution (ACPR)</td></tr><tr><td>Telecom Subscriber Identification Requirements</td><td>🇫🇷 France</td><td>ARCEP</td></tr><tr><td>Criminal Justice AML Acts</td><td>🇮🇪 Ireland</td><td>Central Bank of Ireland</td></tr><tr><td>AML Requirements</td><td>🇮🇹 Italy</td><td>Bank of Italy</td></tr><tr><td>SIM Registration &#x26; Subscriber Identification Requirements</td><td>🇮🇹 Italy</td><td>AGCOM</td></tr><tr><td>AML/CFT Requirements</td><td>🇱🇺 Luxembourg</td><td>CSSF</td></tr><tr><td>Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft)</td><td>🇳🇱 Netherlands</td><td>Dutch Central Bank (DNB)</td></tr><tr><td>Subscriber Identification Requirements</td><td>🇳🇴 Norway</td><td>Norwegian Communications Authority (Nkom)</td></tr><tr><td>AML Requirements</td><td>🇪🇸 Spain</td><td>SEPBLAC</td></tr><tr><td>Subscriber Registration Requirements</td><td>🇪🇸 Spain</td><td>National Commission on Markets and Competition (CNMC)</td></tr><tr><td>Prepaid SIM Registration Requirements</td><td>🇸🇪 Sweden</td><td>Swedish Post and Telecom Authority (PTS)</td></tr></tbody></table>

### North America

<table data-header-hidden="false" data-header-sticky><thead><tr><th>Regulation / Framework</th><th>Jurisdiction</th><th>Authority</th></tr></thead><tbody><tr><td>Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)</td><td>🇨🇦 Canada</td><td>FINTRAC</td></tr><tr><td>Know Your Client Requirements</td><td>🇨🇦 Canada</td><td>FINTRAC</td></tr><tr><td>Customer Due Diligence Rule (CDD Rule)</td><td>🇺🇸 United States</td><td>FinCEN</td></tr><tr><td>Beneficial Ownership Rule</td><td>🇺🇸 United States</td><td>FinCEN</td></tr><tr><td>Customer Identification Program (CIP) Requirements</td><td>🇺🇸 United States</td><td>FinCEN</td></tr><tr><td>OFAC Sanctions Requirements</td><td>🇺🇸 United States</td><td>OFAC</td></tr><tr><td>Foreign Account Tax Compliance Act (FATCA)</td><td>🇺🇸 United States</td><td>IRS</td></tr></tbody></table>

### Asia-Pacific

<table data-header-hidden="false" data-header-sticky><thead><tr><th>Regulation / Framework</th><th>Jurisdiction</th><th>Authority</th></tr></thead><tbody><tr><td>AML/CTF Act</td><td>🇦🇺 Australia</td><td>Australian Transaction Reports and Analysis Centre (AUSTRAC)</td></tr><tr><td>Customer Identification Procedures</td><td>🇦🇺 Australia</td><td>Australian Transaction Reports and Analysis Centre (AUSTRAC)</td></tr><tr><td>Biometric SIM Registration Regulations</td><td>🇧🇩 Bangladesh</td><td>Bangladesh Telecommunication Regulatory Commission (BTRC)</td></tr><tr><td>AML/CFT Guideline</td><td>🇭🇰 Hong Kong</td><td>Hong Kong Monetary Authority (HKMA)</td></tr><tr><td>Customer Due Diligence Requirements</td><td>🇭🇰 Hong Kong</td><td>Hong Kong Monetary Authority (HKMA)</td></tr><tr><td>KYC Master Direction</td><td>🇮🇳 India</td><td>Reserve Bank of India (RBI)</td></tr><tr><td>Telecom Subscriber Identity Verification Framework</td><td>🇮🇳 India</td><td>Telecom Regulatory Authority of India (TRAI)</td></tr><tr><td>Criminal Proceeds Act</td><td>🇯🇵 Japan</td><td>Financial Services Agency (JFSA)</td></tr><tr><td>AML/CFT Requirements</td><td>🇰🇷 South Korea</td><td>Financial Services Commission (FSC)</td></tr><tr><td>AML/CFT Act</td><td>🇳🇿 New Zealand</td><td>Department of Internal Affairs (DIA)</td></tr><tr><td>Biometric SIM Verification Regulations</td><td>🇵🇰 Pakistan</td><td>Pakistan Telecommunication Authority (PTA)</td></tr><tr><td>Notice 626</td><td>🇸🇬 Singapore</td><td>Monetary Authority of Singapore (MAS)</td></tr><tr><td>Customer Due Diligence Requirements</td><td>🇸🇬 Singapore</td><td>Monetary Authority of Singapore (MAS)</td></tr><tr><td>Enhanced Due Diligence Requirements</td><td>🇸🇬 Singapore</td><td>Monetary Authority of Singapore (MAS)</td></tr><tr><td>SIM Card Registration Framework</td><td>🇸🇬 Singapore</td><td>Infocomm Media Development Authority (IMDA)</td></tr></tbody></table>

### Middle East

<table data-header-hidden="false" data-header-sticky><thead><tr><th>Regulation / Framework</th><th>Jurisdiction</th><th>Authority</th></tr></thead><tbody><tr><td>AML/CFT Rulebook</td><td>🇦🇪 United Arab Emirates</td><td>Dubai Financial Services Authority (DFSA)</td></tr><tr><td>AML Rulebook</td><td>🇦🇪 United Arab Emirates</td><td>Abu Dhabi Global Market (ADGM)</td></tr><tr><td>UAE AML/CFT Requirements</td><td>🇦🇪 United Arab Emirates</td><td>Central Bank of the UAE (CBUAE)</td></tr><tr><td>AML/CFT Module</td><td>🇧🇭 Bahrain</td><td>Central Bank of Bahrain (CBB)</td></tr><tr><td>AML/CFT Requirements</td><td>🇶🇦 Qatar</td><td>Qatar Central Bank (QCB)</td></tr><tr><td>AML Law</td><td>🇸🇦 Saudi Arabia</td><td>Saudi Central Bank (SAMA)</td></tr></tbody></table>

### Latin America

<table data-header-hidden="false" data-header-sticky><thead><tr><th>Regulation / Framework</th><th>Jurisdiction</th><th>Authority</th></tr></thead><tbody><tr><td>AML Framework</td><td>🇧🇷 Brazil</td><td>Central Bank of Brazil (BCB)</td></tr><tr><td>Federal AML Law (LFPIORPI)</td><td>🇲🇽 Mexico</td><td>Financial Intelligence Unit (UIF)</td></tr></tbody></table>

### Africa

<table data-header-hidden="false" data-header-sticky><thead><tr><th>Regulation / Framework</th><th>Jurisdiction</th><th>Authority</th></tr></thead><tbody><tr><td>SIM Registration Regulations</td><td>🇰🇪 Kenya</td><td>Communications Authority of Kenya (CAK)</td></tr><tr><td>SIM Registration Regulations</td><td>🇳🇬 Nigeria</td><td>Nigerian Communications Commission (NCC)</td></tr><tr><td>SIM Registration Requirements</td><td>🇷🇼 Rwanda</td><td>Rwanda Utilities Regulatory Authority (RURA)</td></tr><tr><td>Financial Intelligence Centre Act (FICA)</td><td>🇿🇦 South Africa</td><td>Financial Intelligence Centre (FIC)</td></tr><tr><td>RICA</td><td>🇿🇦 South Africa</td><td>Independent Communications Authority of South Africa (ICASA)</td></tr><tr><td>SIM Registration Regulations</td><td>🇹🇿 Tanzania</td><td>Tanzania Communications Regulatory Authority (TCRA)</td></tr><tr><td>SIM Card Registration Regulations</td><td>🇺🇬 Uganda</td><td>Uganda Communications Commission (UCC)</td></tr></tbody></table>

## Custom policies

In addition to supported global and regulatory frameworks, organizations can implement custom compliance policies tailored to internal risk frameworks, onboarding requirements, [customer risk models](/documentation/product-guides/due-diligence-tools/risk-profile.md), operational controls, and regulatory obligations.


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