IMF - Financial Integrity Implications of rCBDC

2025

Open publication workspace · Sign in to read the full PDF.

AI-generated summary

This IMF Fintech Note analyzes the financial integrity implications of retail central bank digital currencies (rCBDCs) and how they align with international anti-money laundering and combating the financing of terrorism (AML/CFT) standards.

* Explores the characteristics of rCBDCs and their impact on financial integrity.
* Analyzes the application of Financial Action Task Force (FATF) Standards to rCBDCs.
* Identifies challenges and advisable practices for implementing AML/CFT measures in an rCBDC context.

Tags: rCBDC, Financial Integrity, AML/CFT, FATF Standards, Digital Currency

Check the original publication for accuracy and context.