AUSTRAC releases 2 new guides to help spot illicit crypto use
AUSTRAC also urged financial institutions from debanking clients who may be engaged in suspicious account activity, as a mistake could be costly to “Australia’s economy.”
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AUSTRAC also urged financial institutions from debanking clients who may be engaged in suspicious account activity, as a mistake could be costly to “Australia’s economy.”
Key Takeaways: Australia’s financial intelligence authority, AUSTRAC, has ramped up its efforts to combat money laundering risks associated with cryptocurrencies. CEO Brendan Thomas revealed in a Dec. 6 announcement that a dedicated task force will focus on crypto ATMs and digital currency exchanges (DCEs) in 2025. The initiative plans to ensure that these services meet […]
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