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Australia Cracks Down on Crypto ATMs, Citing Inadequate AML and CTF Measures

April 1, 2025
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AUSTRAC, Australia’s monetary companies watchdog, has raised issues that some crypto ATM suppliers might lack sufficient anti-money laundering and counter-terrorism measures. Process Pressure Identifies Worrying Traits The Australian monetary companies business watchdog, AUSTRAC, has claimed that some crypto ATM suppliers “might not have the appropriate anti-money laundering and counter-terrorism (AML/CTF) checks in place.” The watchdog’s […]



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Tags: AMLATMsAustraliacitingCrackscryptoCTFInadequateMeasures
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