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Regulatory and Legal Landscape·Lesson 33 of 36·12 min

Compliance Checklist: KYC, AML, and Sanctions

This lesson is for enrolled learners

Classification (previous lesson) tells you whether your token faces securities-style scrutiny. This lesson covers the controls almost every 2026 token project needs regardless of that answer: Know Your Customer (KYC) identity verification, Anti-Money Laundering (AML) monitoring, and sanctions screening. These apply whether your token is a clean utility design or carries security-like features, because they're rooted in financial-crime law, not……

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