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Bank Secrecy Act (BSA)
The Bank Secrecy Act (1970) requires US financial institutions — including crypto businesses and tokenization platforms — to maintain AML programs, report suspicious activity, and keep records of cash transactions over $10,000.
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FinCEN — AML, KYC, and the Travel Rule for Tokenized Assets
FinCEN governs AML and KYC compliance for crypto money services businesses and proposed Travel Rule implementation requiring sender and receiver information for crypto transfers over $3,000, directly shaping compliance infrastructure for tokenized assets.