Stablecoins & CBDC

IMF FinTech Note 2025-010 - Financial Integrity Implications of Retail CBDCs

Assesses how retail CBDCs could affect financial integrity, focusing on AML, CFT, sanctions screening, privacy, and cross-border risks. It argues that design choices and legal frameworks will determine whether CBDCs strengthen or weaken compliance outcomes.

Topics: cbdc, imf, aml, compliance

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