AUSTRAC Enforcement Action – DCE Dealer and Remittance Providers

AUSTRAC launched investigations aimed at identifying and removing non-compliant providers, as well as enhancing the reporting of suspicious matters and transactions by remittance dealers and digital currency exchanges (DCEs). After a year-long investigation during 2024, AUSTRAC took action against 13 remittance dealers and DCEs, with over 50 more s...

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Alicia Pevely

An integral member of the Sophie Grace team since 2012, Alicia has extensive experience in relation to financial services law, consumer credit law, regulatory matters and ASIC investigations. Working closely with her clients, Alicia has maintained a significant emphasis on AFS and credit licensing and liaising with ASIC. As General Manager, Alicia has oversight of all licence applications and provides advice and support in relation to more complex applications.

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