Alex Jimenez

FDIC floats AML revamp, #Stablecoin guidelines

Under a proposed overhaul of anti-money laundering rules, only “significant or systemic failures” to implement an AML/CFT program would prompt an enforcement or supervisory action.

https://www.bankingdive.com/news/fdic-aml-revamp-occ-ncua-stablecoin-guidelines/816970/

#FinTech #FinServ #Banking #Payments #PayTech

FDIC floats AML revamp, stablecoin guidelines

Under a proposed overhaul of anti-money laundering rules, only “significant or systemic failures” to implement an AML/CFT program would prompt an enforcement or supervisory action.

Banking Dive
Apr 12 at 4:00pmWeb