Federal Register final & proposed rules affecting AML / BSA & sanctions compliance (Financial Crimes Enforcement Network) since a timestamp — covering money laundering, bank secrecy, beneficial owner, suspicious activity, customer due diligence — each scored 1-10 for compliance impact, with effective dates and primary-source links.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.05 USDC | 0xC66E...392A |