United States of America: Department of Treasury published report on innovative technologies to counter illicit finance
Description
Department of Treasury published report on innovative technologies to counter illicit finance
On 12 March 2026, the Department of the Treasury published a report to Congress on the use of innovative technologies to counter illicit finance involving digital assets, as required by the Guiding and Establishing National Innovation for US Stablec…
Scope
Policy Area
Consumer protection
Policy Instrument
User identification requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies), platform intermediary: e-commerce, ML and AI development
Implementation Level
national
Government Branch
executive
Government Body
central government
Complete timeline of this policy change
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2025-08-18
in consultation
2025-10-17
processing consultation