Bill Text
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Beginning on the date that is 30 days after the date of enactment of this Act, and for a period of 60 days thereafter, the Secretary of the Treasury shall seek public comment to identify innovative or novel methods, techniques, or strategies that regulated financial institutions use, or have the potential to use, to detect illicit activity, such as money laundering, involving digital assets, including comments with respect to—
§9(a)(1)
(1)
application program interfaces;
§9(a)(2)
(2)
artificial intelligence;
§9(a)(3)
(3)
digital identify verification; and
§9(a)(4)
(4)
use of blockchain technology and monitoring.
Parent Section
SEC. 9ANTI-MONEY LAUNDERING INNOVATION