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Anti-Money Laundering & Counter Terrorism Financing
Results for "Anti-Money Laundering & Counter Terrorism Financing"
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Anti-Money Laundering November 2024 reforms
02/12/2024
Over 70,000 new reporting entities are to be regulated under the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 recently passed in November 2024. The AML/CTF Amendment Bill aims to effectively deter, detect and disrupt money laundering and terrorism financing and strengthen the existing frameworks to better address these evolving threats. The Australian Transaction […]
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A$DC - First Australian dollar stablecoin minted by ANZ Bank
21/04/2022
On March 24 2022, Australian media (Eyers, 2022) reported that ANZ Bank had created a stablecoin linked to the Australian dollar to reduce risk and improve transaction speed and cost for one of its clients to purchase digital assets. This was a landmark transaction for the digital economy, as this is the first time an […]