By PAUL O’DONOGHUE, Senior Correspondent
NEWS: AUSTRAC removes 45 remittance and crypto firms over financial crime risks
AUSTRAC, Australia’s financial crime regulator, has removed 45 remittance and virtual asset service providers (VASPs) from its registers over the past year.
AML Intelligence
Publisher
Sep 8, 2026 at 1:42 PM UTC · 1 分で読める
AUSTRAC, Australia’s financial crime regulator, has removed 45 remittance and virtual asset service providers (VASPs) from its registers over the past year.
The regulator cancelled, suspended or refused to renew their registrations. AUSTRAC said the actions targeted businesses which “involved significant money laundering or terrorism financing risk”.
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Originally reported by AML Intelligence
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