Austra, which is Australia to combat money laundering, has placed Crypto ATM service providers on notice of not complying with the required standards.
“The Austra Currency Square has found that some ATM provider may not have to check the anti -money laundering and anti -terrorism (AML/CTF),” the financial intelligence agency said in its place. On Monday version.
ATM Crypto providers need registration on the organizer, monitoring transactions and completing your customer customer examination to comply with the country’s fund financing law and 2006.
Australia has the highest number of ATMs for encryption in the Asia Pacific region, and the number is growing. Austra said that the nation has about 1,600 people, up from only 23 years in 2019.
Brendan Thomas, CEO, said that the work squad created in December “has set directions and indicators of suspicious activity, including transactions that may be related to fraud or fraud.”
The Supervisory Authority follows the footsteps of the UK organizers in an attempt to install the activity of illegal ATMs. In the UK, ATMs can only work for encryption, and none of them. Financial behavior committee last month I got a four -year prison sentence against Olumide Osunkoya, 46, to run the ATM network illegally.
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