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.