DIGITAL CURRENCY EXCHANGE PROVIDERS –YOU WILL NEED TO BE REGISTERED FROM APRIL 2018!

IMPORTANT COMPLIANCE WARNING: Australia is introducing new amendments to the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017 to regulate digital currency providers in Australia and the new laws are expected to be in effect from 1 April 2018. These amendments would introduce the Australian Government’s new measures to regulate digital currency exchange providers in Australia.  These …

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