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The post AUSTRAC Orders Binance Australia to Appoint Auditor Over AML Failings appeared on BitcoinEthereumNews.com. An Australian financial intelligence agencyThe post AUSTRAC Orders Binance Australia to Appoint Auditor Over AML Failings appeared on BitcoinEthereumNews.com. An Australian financial intelligence agency

AUSTRAC Orders Binance Australia to Appoint Auditor Over AML Failings

Author: BitcoinEthereumNews

Source: BitcoinEthereumNews

2025/08/24 12:32

1 min read

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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 […]

Source: https://news.bitcoin.com/austrac-orders-binance-australia-to-appoint-auditor-over-aml-failings/

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