Norway: crypto & digital assets regulation

Regulated

Crypto VASPs regulated under AML Act; Finanstilsynet supervises compliance

Lead regulator:: Finanstilsynet (Norwegian Financial Supervisory Authority)
Key law:: Money Laundering Act (2018)
Last updated:: 2026-07-12

Digital asset service providers (VASPs) are regulated primarily as obligated entities under the Money Laundering Act, requiring registration and strict AML/CFT compliance. The Norwegian Financial Supervisory Authority (Finanstilsynet) is the primary supervisor for these entities, enforcing risk-based due diligence and enhanced measures for high-risk customers. While crypto assets are not currently classified as financial instruments under the Securities Act, providers must adhere to rigorous anti-money laundering standards.

Who regulates

Finanstilsynet
Primary supervisor for VASPs under the Money Laundering Act
^[1]

Core laws & rules

Money Laundering Act (2018)
Mandates AML/CFT compliance for VASPs, including risk-based customer due diligence and enhanced measures for Politically Exposed Persons.
^[1]

Licensing & registration

VASP Registration
Entities providing crypto-asset services must register with Finanstilsynet and comply with AML obligations.
Low confidence — verify with the regulator before relying on this.

Restrictions & warnings

Enhanced due diligence is required for Politically Exposed Persons and high-risk relationships.
^[1]

Direction of travel

Regulatory focus remains on AML/CFT compliance; broader crypto-specific legislation may evolve with EU MiCA implementation.

Sources

Guidance on the Money Laundering Act · 2022-11-15

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This guide is compiled automatically from 1 primary-source documents published by Norway's regulators, reviewed by RegAlert, and refreshed monthly (last updated 2026-07-12). It is not legal advice — always confirm requirements with the regulator or local counsel before acting.