ConfirmedPrimary document
Treasury proposes AML and sanctions rules for payment stablecoin issuers
Treasury, FinCEN, and OFAC moved GENIUS Act implementation forward with proposed BSA, AML/CFT, and sanctions compliance standards for permitted payment stablecoin issuers.
The rulemaking is the clearest current compliance calendar for U.S. dollar stablecoin issuers and the platforms that route their payment flows.
- Source trust
- Primary source
- Source
- Treasury proposes rule to implement GENIUS Act illicit-finance requirements
- Coverage
- 2 sources
- Source age
- Source date unavailable
- Added to TxFlows
- 2026-06-12 15:35 UTC
- Updated
- 2026-06-11 14:00 UTC
- As of
- 2026-07-17 00:48 UTC
- genius-act
- aml-sanctions
- treasury
- fincen
- ofac
- United States
- North America
- Global