US State Money Transmitter Licenses + Federal MSB Registration — primary regulatory framework for money transmitter licensing requirements across US states and federal MSB registration.

US Office of Foreign Assets Control (OFAC) Sanctions — sanctions regime that applies to money transmitter operations and counterparty screening.

US state money-transmitter licensing tracker — operational control for monitoring and managing compliance with varying state-by-state money transmitter license requirements.

Know Your Customer (KYC) program — foundational control typically implemented by money transmitter licensees to verify customer identity and mitigate AML/CFT risk.

Anti-money-laundering (AML) program — compliance control required or expected alongside money transmitter licensing to detect and report suspicious transactions.

Transaction monitoring program — operational control for identifying suspicious activity and meeting reporting obligations under money transmitter and AML regimes.

Sanctions screening program — control addressing OFAC and international sanctions compliance obligations applicable to money transmitter operations.

Trade-compliance recordkeeping program — control for maintaining transaction records and audit trails required by money transmitter licensing regimes.