An amendment to the AML/CTF Act to include regulation of digital currency exchange (DCE) providers is expected to come into effect on 3 April 2018.
Start preparing your business by reading our guidance for businesses that are currently regulated.
Gambling is a known method of laundering money. It is used to make the proceeds of crimes look legitimate and to avoid paying tax.
Read about your obligations under AML/CTF legislation.
Understanding who you are ultimately doing business with is vital in protecting them from criminal exploitation.
The recording of AUSTRAC’s webinar on suspicious matter reporting and digital currency exchange provider information is now available.