This article examines the transformation of DLT-based interbank infrastructure through the prism of adapting transactional compliance to new regulatory standards. Analyzing the US, EU, and UK legal frameworks amid asset tokenization, the author highlights stricter financial monitoring aimed at re-channeling liquidity into a transparent banking perimeter. Particular attention is paid to independent interbank consortiums that automate sanctions screening and real-time KYC/AML procedures within smart contract logic. Ultimately, the study substantiates that embedding strict AML/CTF logic directly into the executable code of digital instruments ensures continuous asset verification for regulators, displacing shadow crypto operations to the periphery of the ecosystem.
