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

AUTHORS> Panagiotis Michalopoulos; Odunayo Olowookere; Nadia Pocher; Johannes Sedlmeir; Andreas Veneris; Poonam Puri

2024 · 2024-05-27 · 2024 IEEE International Conference on Blockchain and Cryptocurrency (ICBC) · P. 307–315

Free full text ↗DOI 10.1109/icbc59979.2024.10634398

ABSTRACT

Many central banks are researching and piloting digital versions of fiat money, specifically retail Central Bank Digital Currencies (CBDCs). … Read the full abstract at the source

AUTHOR KEYWORDS> Anonymity; central bank digital currencies; compliance by design; offline payments; privacy; secure hardware

VERIFICATION

Publication record checked · 2026-10-06