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Court Approves AUSTRAC’s AU$1.3 Billion Fine on Westpac
- This is the largest civil penalty faced by anyone in Australia.
Wednesday, 21/10/2020 | 06:42 GMT by
Arnab Shome
Australia to Regulate Crypto Exchanges, Sets Registration Deadline
- Exchanges need to register with AUSTRAC by May 14, 2018.
Thursday, 12/04/2018 | 18:55 GMT by
Arnab Shome
Australian Securities and Investments Commission at Senate Inquiry: Bitcoin Exchanges Don't Need AFS License
Monday, 15/12/2014 | 12:46 GMT by
Leon Pick
New Zealand FMA Gains Regulatory Powers. AML Procedure Becomes Effective June 30
- New Zealand's regulatory authorities have confirmed that the FMA will require Anti-Money Laundering procedures to be adhered to, as well as surveillance and monitoring of compliance with such rulings from June 30.
Thursday, 06/06/2013 | 12:30 GMT by
Andrew Saks McLeod
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