AUSTRAC Removes 45 High-Risk Payments Businesses
By Emma Knuckey · September 7, 2026, 5:02 PM AEST
AUSTRAC has cancelled, suspended or refused to renew the registrations of 45 remittance and virtual asset businesses over the past year as it ramps up scrutiny of high-risk payment sectors....
To view the full article, register now.
Try Law360 Australia FREE for fourteen days
Already a subscriber? Click here to login