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Thursday, August 24, 2017 9:52:38 AM
Australia Moves to Strengthen AML Laws, Regulate Crypto
The Australian Transaction Reports and Analysis Centre (Austrac) announced several weeks ago that it was bringing a lawsuit against Commonwealth Bank based on some 53,700 violations of the nation’s anti-money-laundering and terrorist financing prevention laws. Late this week, the government announced that it is proposing new reforms designed to strengthen compliance with those laws – including new regulations that will directly affect digital currency exchanges.
Read the full brief - https://dcebrief.com/australia-moves-to-strengthen-aml-laws-regulate-crypto/
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