technology medium Fill in the Blank

The CBDC feature that enables transaction limits to prevent illicit flows is called ________ Controls.

  1. Footprint
  2. FOSS / Free and Open Source Software
  3. Board
  4. Transaction / AML

Answer: Transaction / AML

AML controls in CBDC: transaction size limits, velocity checks, suspicious pattern detection. Balance financial inclusion with regulatory compliance and security requirements.

Topic CBDC
Exam Relevance Banking, UPSC, SSC
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