-According to new information posted on the website of the Australian Government's Corruption and Correctional Authority (AUSTRAC), floor trading electronics must register with the political authority, as well as commit to carry out procedures. thông báo và kiểm tra danh sách khácities.
Điều này của chính chủ chính được được sửa chữa hacks trong giá trị quản lý và mã số ra mắt để tiền tệ.
In the crisis of the people with the amount of the prediction of the year, the week before the Taxi will be asked to know the tax of the money from the profit of money.
As part of the restructuring process, trading floors must comply with four key rules to be legally permitted:
Acceptance of the implementation and maintenance of anti-money laundering (AML / CTF) programs to identify, limit and manage the risk of money laundering and financial support for terrorism.
Verify and confirm the identity of the customer.
Report suspicious matters to AUSTRAC, and legal transactions valued at $ 10,000 or more.
Reservation of records for 7 years.
Businesses and individuals operating in the electronic money industry have 6 months before new regulations are introduced. During this time, AUSTRAC will not impose sanctions on companies that do not meet the above requirements.
Specifically: "The period of 6 months prior to the application of the new regulations will begin on 3/4/2018. During this time, AUSTRAC's executives can enforce only if an e-money business does not take reasonable steps to comply with the new regulations. "