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OFAC-compliance-framework
Sanctions and Digital Assets: The 2026 Compliance Shift
OFAC designated Iran's four largest crypto exchanges, and the GENIUS Act rule would mandate sanctions programs for stablecoin issuers. What changed in 2026.
How AI Is Actually Changing Sanctions Screening (and Where It Shouldn't)
FinCEN's 2026 NPRM signals that demonstrably effective AI adoption may count in enforcement decisions. Where AI genuinely improves sanctions screening — and the five boundaries where handing the decision to a model creates more regulatory risk than it removes.