The external auditor will examine whether the business is complying with key AML/CTF requirements within 6 months.

In a significant move to uphold financial integrity, AUSTRAC has mandated an external audit of Airwallex Designated Business Group (Airwallex DBG) to evaluate its compliance with anti-money laundering ...

Airwallex co-founder and chief executive Jack Zhang has talked up the company’s robust culture as Australia’s financial crime ...

Australia’s financial crime-fighting agency has ordered a sweeping audit of Airwallex, the homegrown payments platform valued ...

The Department of Home Affairs has quietly approved a multi-year grace period for tougher reporting obligations, amid ...

The independent auditor has been appointed under section 162 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. It will assess Airwallex’s AML and CTF program, customer due ...

The $12 billion Australian start-up is facing a probe from Australia’s anti-money laundering and terrorism financing watchdog ...

The Australian Transaction Reports and Analysis Centre (Austrac) has taken decisive action against Binance, the world’s largest cryptocurrency exchange in terms of trading volume and scope of ...

The Australian Transaction Reports and Analysis Centre (Austrac) has commenced a program of random on-site inspections of financial planners for compliance with anti-money laundering laws. The on-site ...

AUSTRAC has ordered the appointment of an external auditor to assess whether payment platform, Airwallex Designated Business Group (Airwallex DBG), is ...