Digital Currency Exchange Providers – Mandatory Obligations

Are you a digital currency exchange provider? Changes to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) will affect digital currency exchange (DCE) service providers. Parliament passed the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017 (Amendment Act) on 7 December 2017. Royal Assent was granted on 13 December 2017. The Amendment Act …

Digital Currency Exchange Providers – Mandatory Obligations Read More »