The Australian Transaction Reports and Analysis Centre (Austrac) in late 2017 gained authorisation to extend anti-money laundering and counter-terrorism financing (AML/CTF) regulation to ...
AUSTRAC penalizes Cointree A$75,120 for missing SMR deadlines, hindering criminal fund tracing. Crypto exchanges must file SMRs within three days (or 24 hours for terrorism financing) or face fines.
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