The Australian Transaction Reports and Analysis Centre — AUSTRAC — has advertised for a new chief information officer to lead its Innovation and Technology Solutions (ITS) Branch, which sits in its Corporate Operations Division.
Australia’s money laundering watchdog, AUSTRAC, has ordered the appointment of an external auditor to scrutinise PayPal’s compliance with financial crime laws.
AUSTRAC — Australia’s money laundering and counter terrorism financing watchdog — says that it has suspended the registrations of two digital currency exchanges.
KPMG today launched a tool to help traders of cryptocurrencies better understand their tax liabilities.
The Commonwealth Bank of Australia and the anti-money-laundering watchdog, the Australian Transaction Reports and Analysis Centre (AUSTRAC), have resolved civil proceedings launched in August last year.