Compliance Design Options for Offline CBDCs: Balancing Privacy and AML/CFT

Author:

Michalopoulos Panagiotis1,Olowookere Odunayo2,Pocher Nadia3,Sedlmeir Johannes3,Veneris Andreas1,Puri Poonam2

Affiliation:

1. University of Toronto,Department of Electrical and Computer Engineering

2. York University,Osgoode Hall Law School

3. University of Luxembourg,Interdisciplinary Centre for Security, Reliability and Trust (SnT)

Publisher

IEEE

Reference69 articles.

1. Making headway. results of the 2022 BIS survey on central bank digital currencies and crypto;Kosse,2023

2. Central bank digital currency tracker

3. Central bank digital currencies foundational principles and core features,2020

4. Contingency planning for a central bank digital currency,2020

5. Design choices for central bank digital currency: Policy and technical considerations;Allen,2020

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