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  • Origin and Destination of Approved stablecoins

    • SIO-5.9.4

      Stablecoin issuers must consider using technology solutions and other systems to adequately meet anti-money laundering, financial crime and know-your-customer requirements.

      Added: July 2025

    • SIO-5.9.5

      Stablecoin issuers must develop, implement and maintain effective transaction monitoring systems to determine the origin of an approved stablecoin, to monitor its destination and to apply strong “know your transaction” measures which enable the licensed stablecoin issuer to have complete granular data centric information about the transactions conducted by a client.

      Added: July 2025