FATF flags stablecoin P2P transfers as sanctions evasion risk

March 04, 2026 1 min read 5 views

The international watchdog says P2P stablecoin transfers via self-custody wallets can bypass AML checks and urges countries to assess risks and apply proportionate safeguards.

#Stablecoin #Wallet

FATF flags stablecoin P2P transfers as sanctions evasion risk

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FATF flags stablecoin P2P transfers as sanctions evasion risk

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