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May 19th Executive Order Reshapes AML/CFT Compliance

May 19th Executive Order Reshapes AML/CFT Compliance

Posted on: May 27th, 2026

On May 19, 2026, the President of the United States of America, Donald J Trump, signed an Executive Order, “Restoring Integrity to America’s Financial System,” that expands customer due diligence expectations and enhances financial transparency requirements.  While early discussions focused on whether financial institutions would be required to collect proof of citizenship from all customers, […]

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The GENIUS Act: What it Means for Stablecoin Issuers & AML Compliance

The GENIUS Act: What it Means for Stablecoin Issuers & AML Compliance

Posted on: April 1st, 2026

On July 18, 2025, the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act was signed into law, marking the first comprehensive federal regulatory framework governing payment stablecoins in the United States. For anti-money laundering (AML)/combating the financing of terrorism (CFT) professionals, fintech executives, and compliance officers, the GENIUS Act is not just crypto […]

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