AUSTRAC, Australia’s monetary providers watchdog, has raised issues that some crypto ATM suppliers could lack enough anti-money laundering and counter-terrorism measures. Process Power Identifies Worrying Tendencies The Australian monetary providers trade watchdog, AUSTRAC, has claimed that some crypto ATM suppliers “could not have the appropriate anti-money laundering and counter-terrorism (AML/CTF) checks in place.” The watchdog’s […]
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Australia Cracks Down on Crypto ATMs, Citing Insufficient AML and CTF Measures
