Australia is moving to introduce a new bill that would extend the country’s anti-money laundering (AML) rules to cover domestic cryptocurrency exchanges. In a statement this morning, the Ministry of Justice announced that the legislation would seek to bring exchanges within the jurisdiction of the Transaction Reports and Analysis Centre (AUSTRAC), the country’s chief financial intelligence office. The effort dates back to...
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from Unclaimed Money Australia https://unclaimedmoneyaustralia.com.au/uncategorized/australia-takes-aim-cryptocurrencies-new-money-laundering-bill/
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