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Registrations Open for Digital Currency Exchange Providers

Posted on May 1st, 2018 by Sophie Gerber in AML/CTFASICAUSTRACFintech
Changes to the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Instrument 2018 are now in force. This means, if you currently provide Digital Currency Exchange (DCE) services ...

Digital Currency will no Longer Fly Under the Radar – Proposed Reforms of the AML/CTF Regime

Posted on September 7th, 2017 by Sophie Gerber in AML/CTFAUSTRACFintech
The rise in the popularity of digital currency has caused worldwide concern as governments grapple with how it should be regulated.  The proposed regulation requires a balancing act to deter individu ...

AUSTRAC’s New Release: Insight from Compliance Assessments

Posted on June 21st, 2017 by Sophie Gerber in ACL ComplianceAML/CTFAUSTRAC
AUSTRAC released a report titled Insights from Compliance Assessments (Report) in March 2017 which included insights from the compliance assessments it conducted in 2016. The Report outlines the ar ...