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FATF flags stablecoin P2P transfers as sanctions evasion risk

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.

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

FATF flags stablecoin P2P transfers as sanctions evasion risk

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.

Why this matters

This maps to the Stablecoins hub, so it can help confirm whether that theme is gaining breadth across the crypto news cycle.

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Read on Cointelegraph

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