Cross-Monitor Convergence Preview · Jurisdiction Code
VEVenezuela — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Venezuela (VE).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | CNC (Comisión Nacional de Casinos, Salas de Bingo y Máquinas Traganíqueles) | Ley para el Control de los Casinos, Salas de Bingo y Máquinas Traganíqueles (Gaceta Oficial No. 36.254, 1997) (partially_regulated / restricted — Venezuela's gambling sector is structured around two statutorily separate regulators: the Comisión Nacional de Casinos (CNC), with exclusive competence over casinos, bingo halls and slot machines unde…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Central Bank of Venezuela (BCV) / Banco Central de Venezuela | Correspondent-bank relationship (CBR) attrition (Venezuela's correspondent-banking access remains sanctions-constrained and is normalising only incrementally through named, time-bound US Treasury OFAC general licences; this cycle's only in-window mo…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | SUDEBAN | FIM-HRZ-001 (FATF status: grey-list — Venezuela remains on the FATF grey list under a CFATF-monitored action plan (high-level commitment June 2024); its 2022 CFATF MER found widespread technical and effectiveness deficiencies across BO tr…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Superintendencia de Servicios de Certificación Electrónica (SUSCERTE — No dedicated DPA) | Constitution of the Bolivarian Republic of Venezuela, Article 28 (habeas data) and Article 60 (privacy), as developed by (Venezuela has no comprehensive data-protection statute and no dedicated data-protection authority.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Superintendencia Nacional de Criptoactivos (SUNACRIP) | Constituent Decree on the Integral System of Crypto Assets (2019) (Venezuela's formal crypto licensing regime derives from the 2019 Constituent Decree on the Integral System of Crypto Assets, which created SUNACRIP (now styled Superintendencia Nacional de Criptoactiv…) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
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