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06 / Practice Area
AUSTRAC
Australian remittance and virtual-asset registration advisory.
We support remittance providers and digital-currency exchanges with AUSTRAC registration, AML/CTF program design and ongoing Australian compliance obligations.
How we help
- —AUSTRAC remittance sector registration
- —Digital currency exchange (DCE) registration
- —AML/CTF program development (Part A & Part B)
- —Ongoing reporting, SMR and TTR obligations
- —AFSL and payments-licensing perimeter analysis