The Avit transactions were conducted within a regulated environment and met Bank Secrecy Act (BSA), anti-money laundering (AML), and Office of Foreign Assets Control (OFAC) standards, requiring custom documentation and procedures

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the transactions were "BSA/AML/OFAC" compliant, "which necessitated designing documentation, policies and procedures that differ from those of current stablecoin issuers."
the Avit pilot was conducted entirely within a regulated banking environment
Both banks ensured compliance with Bank Secrecy Act (BSA), anti-money laundering (AML), and Office of Foreign Assets Control (OFAC) rules