Regulatory radar (Australia) FYI: AUSTRAC ordered an externa | MishalMZ on Binance Square

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Regulatory radar (Australia)FYI: AUSTRAC ordered an external audit of Binance Australia on AML/CTF controls. Global headlines can jolt sentiment—trade news-aware. 📰⚠️
#RegWatch #Binance #Risk

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AUSTRAC Audit Order — AML Under Scrutiny Australia’s financial crime authority has ordered Binance Australia to appoint an external auditor to examine alleged weaknesses in its AML and counter-terror financing systems. Binance has agreed to comply.

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