United States of America: Digital Asset Anti-Money Laundering Act of 2022
Progress
Current status
rejected
03 Jan 2023 rejected
15 Dec 2022 under deliberation
Scope
Implementers
United States of America
Policy Area
Consumer protection
Policy Instrument
Quality of Service requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
legislature
Government Body
parliament
Implementation Level
national
Timeline of events
Rejected Digital Asset Anti-Money Laundering Act of 2022
On 3 January 2023, the Digital Asset Anti-Money Laundering Act of 2022 was rejected after failing to pass before the 117th Congress adjourns.
SourceEvent type
law
Action type
rejection
Government branch
legislature
Government body
parliament
Introduced Digital Asset Anti-Money Laundering Act of 2022
On 15 December 2022, the Digital Asset Anti-Money Laundering Act of 2022 (S.5267), which aims to regulate the crypto market and to mitigate the risks that cryptocurrency and other digital assets pose, was introduced in the US Senate. The Act notably…
SourceEvent type
law
Action type
introduction
Government branch
legislature
Government body
parliament