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  1. Proposed rules under the GENIUS Act mandate AML/CFT compliance and require identity verification and record keeping for financial institutions.

The US Treasury has proposed new rules under the GENIUS Act.

2 reports, 2 independent Updated Oct 21
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What happened

Some supportReported by 2 outlets

The US Treasury has proposed new rules under the GENIUS Act.

How it developed

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  1. OCC issues final rule under the GENIUS Act.1 source
  2. US Treasury proposes rules under GENIUS Act1 source

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Proposed rules under the GENIUS Act mandate AML/CFT compliance and require identity verification and record keeping for financial institutions. All 1 developments

Coverage

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