Tag: Austrac

source: fincrimecentral.com

AUSTRAC Cracks Down on Crypto ATM Providers Over Compliance Concerns

AUSTRAC, Australia’s financial intelligence agency, has raised significant concerns regarding the growing risks associated with crypto ATMs, particularly regarding operators failing to implement proper anti-money laundering (AML) and counter-terrorism financing (CTF) protocols. In response to the rapid expansion of crypto ATMs across the country, AUSTRAC formed an internal task force ...

source: watcher.guru

AUSTRAC Cracks Down on Crypto Exchanges Over Non-Compliance

Australian Transaction Reports and Analysis Centre (AUSTRAC) is increasing its enforcement actions against non-compliance in Australia's digital currency exchange sector after addressing issues with remittance services and crypto providers. The agency has targeted 13 digital currency exchanges, with over 50 others under investigation for underreporting suspicious transactions and not fulfilling ...

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