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FinCEN · announcement · info

FinCEN: FAQ on verifiable digital credentials under CIP rule

FinCEN published frequently asked questions addressing how verifiable digital credentials are treated under the Customer Identification Program Rule.

Read the notice at fincen.gov →

Agency
FinCEN
Jurisdiction
US-FED
Action type
announcement
Severity
info — routine or administrative
Published
Recorded
Tags
customer-identificationdigital-credentialsaml-cftguidance
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