Binance Australia was directed to appoint an external auditor on “dangerous fears”

Binance Australia was directed to appoint an external auditor by money laundering in the country (AML) organizer.

Australian transaction reports center and the analysis center (Austra) She said she had identified “serious fears” With AML financing for encryption and anti -terrorist financing (CTF) Controls.

Binance Australia has 28 days to nominate external auditors to consider Austrac.

AUSTRAC said it had indicated concerns about the banks ’governance, based on the high rate of employee rotation, the lack of local resources and the supervision of the great manager.

“We have publicly and transparently with Austra over the past few months and continue to evaluate their guidelines, experience and control,” said Matt Poploki, General Manager of Binance Australia and New Zealand. According to the Bloomberg report. “We are still committed to maintaining the best compliance criteria in their class and will constantly enhance our capabilities.”

Binance did not immediately respond to Coindsk’s order to get more comment.

The Binance Empire had a difficult relationship with the organizers over the years. A series of organizational bodies Warnings about the stock exchange license (Or that there is no) To work in 2021. I arrived in his head in 2024 when he was the founder of Changpeng “CZ” Zhao Ruling on four months in the American Federal Prison After acknowledged that he is guilty because of its violation of the laws of money laundering.

Austra tries to follow a proactive approach To oversee the digital asset industry in recent months, it recently presented a series of measures to Crypto ATM service providers because of their concerns about their alleged use of fraud.