AUSTRAC campaign targets remitters and digital currency exchanges

News Anti-money laundering Sanctions & Fines

Date: 17th Feb, 2025 Source: Australian Transaction Reports and Analysis Centre (AUSTRAC) Country: Australia Original Source

Brief

"On 17/02/2025, the Australian Transaction Reports and Analysis Centre (AUSTRAC) issued an update regarding AUSTRAC campaign targets remitters and digital currency exchanges. AUSTRAC took action against 13 remittance and digital currency exchange providers, issuing alerts to over 50 others for non-compliance with anti-money laundering regulations, highlighting the importance of responsible reporting by businesses in the sector."

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Australian Transaction Reports and Analysis Centre (AUSTRAC)

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AUSTRAC campaign targets remitters and digital currency exchanges

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AUSTRAC campaign targets remitters and digital currency exchanges

Brief

Australian Transaction Reports and Analysis Centre (AUSTRAC)

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