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Binance Australia May Face External Audit After AUSTRAC Flags Possible AML/CTF Gaps

Q: What are the important details about Binance Australia May Face External Audit After AUSTRAC Flags Possible AML/CTF Gaps?

AUSTRAC has ordered Binance Australia (Investbybit Pty Ltd) to appoint an independent external auditor within 28 days after finding serious gaps in its AML/CTF controls, governance and local oversight You can read the full article for more information.