---
title: "Venezuela (VE) — Cross-Monitor Regulatory Convergence | Signal"
canonical: https://signal.gi/jurisdictions/venezuela/
source_html: /jurisdictions/venezuela/index.html
description: "Cross-monitor regulatory convergence preview for Venezuela (VE) across 5 Asymmetric Intelligence regulatory monitors (5 populated, 0 pending). Links to canonical consumer dossiers and the authenticated Signal workspace."
generated_at: 2026-11-07T15:19:45Z
content_sha256: 7b636b19f612314ddabf37cf220ce82696b27d04457a60ce771d68e43d242365
generator: "fe-fleet/md-twin@1.0"
---
# Venezuela (VE) — Cross-Monitor Regulatory Convergence | Signal

Cross-Monitor Convergence Preview · Jurisdiction Code VE

# Venezuela — 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.

Jurisdiction ID: VE
Active Monitors: 5 / 6 (5 populated, 0 pending)
Research last banked: 2026-10-25
Last updated: 2026-11-03
[Markdown twin (.md)](/jurisdictions/venezuela/index.md)

## Monitor Coverage & Canonical Publisher Records

Regulatory Monitor (Canonical Publisher)
Convergence Status
Supervising Authority
Primary Statutory / Regulatory Pin
Research Banked

[Advennt Gambling & Gaming Regulatory Monitor](https://advennt.io/jurisdictions/ve/)
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](https://payments.gi/jurisdictions/ve/)
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](https://sentinel.gi/jurisdictions/venezuela/)
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](https://dataprotection.gi/jurisdictions/ve/)
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](https://cryptoassets.gi/jurisdictions/ve/)
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 —

Subscriber Cross-Monitor Workspace ( /app/ )

Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Venezuela.

[Open VE Workspace Brief](/app/jid/ve/)
[Compare VE in Workspace](/app/tools/compare/?jids=VE)