AUSTRAC orders Cryptolink's crypto ATMs offline
AUSTRAC suspended Cryptolink's registration for 3 months over AML/CTF compliance concerns, taking its crypto ATMs out of service. A signal that AUSTRAC will use registration suspension, not just penalties.
What it means for business
It may be worth noting as an example of how quickly AUSTRAC can suspend a registration.
What does this mean for your business?
If this development touches your contracts, compliance or reporting, it may be worth a short conversation. Get in touch through our contact page and a senior lawyer will reply within one business day.
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