AUSTRAC takes action against 13 remittance and digital currency exchange providers

Retrieved on: 2025-02-17 05:41:17

Tags for this article:

Financial regulation

Australian Transaction Reports and Analysis Centre

Counter-terrorism in Australia

Anti–money laundering

Money laundering

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AUSTRAC takes action against 13 remittance and digital currency exchange providers. View article details on hiswai:

Summary

The article discusses AUSTRAC's actions against digital currency providers, including FTX Express, for non-compliance with anti-money laundering regulations. This relates to the tags as AUSTRAC targets financial regulation and money laundering in Australia.

Article found on: fxnewsgroup.com

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