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Identity-verified is …

Financial institutions in the United States are subject to robust rules that are designed to combat money laundering and the financing of terrorism. A CBDC would need to be designed to comply with these rules. In practice, this would mean that a CBDC intermediary would need to verify the identity of a person accessing CBDC, just as banks and other financial institutions currently verify the identities of their customers.


cbdc/public/cbdc_omg/8_append/20_glossary/identity-verified.txt · Last modified: 2022/05/16 18:21 by nick
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