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FATF Identifies Potential Risks Associated with Peer‑to‑Peer Stablecoin Transfers Using Self‑Custody...
FATF Flags Peer‑to‑Peer Stablecoin Transfers via Self‑Custody Wallets as a Key AML Blind Spot
June 2024 – Global anti‑money‑laundering body urges tighter oversight as stablecoins gain traction in payments and cross‑border remittances.
Overview
The Financial Action Task Force (FATF) released a targeted report this week focusing on stablecoins, “unhosted” (self‑custody) wallets and peer‑to‑peer...

























