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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.
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- Treasury proposes rule to implement GENIUS Act illicit-finance requirements
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- As of 2026-06-12 18:59 UTC
- genius-act
- aml-sanctions
- treasury
- fincen
- ofac
- United States
- North America
- Global