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Home Market Research Cryptocurrency

AUSTRAC Orders Binance Australia to Appoint Auditor Over AML Failings

by TheAdviserMagazine
1 year ago
in Cryptocurrency
Reading Time: 1 min read
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AUSTRAC Orders Binance Australia to Appoint Auditor Over AML Failings
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An Australian financial intelligence agency has ordered Binance Australia to appoint an external auditor within 28 days due to “serious concerns” over the crypto exchange’s anti-money laundering and counter-terrorism financing (AML/CTF) controls. A Warning to Global Exchanges Australia’s financial intelligence and anti-money laundering agency, AUSTRAC, has ordered Binance Australia to appoint an external auditor after […]



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