AUSTRAC updates and guidance

AUSTRAC updates and guidance

In the last month, AUSTRAC has published guidance in the following areas: How to submit more effective suspicious matter reports (SMRs)…

More at Bits of Blocks. #AML/KYC #Exchanges #AML/CTF #SMR

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Michael Bacina

Technology Lawyer with a focus on Blockchain and FinTech/RegTech, former developer, advisor to projects driving adoption of Blockchain and DLT