Tag: AUSTRAC
New South Wales hands out invitations to help draft cashless regulations
As part of its efforts to draft a new cashless regulatory framework, New South Wales (NSW) has invited tech providers and land-based venues to...
AUSTRAC continues good terms with PayPal after accepting enforceable undertaking
PayPal Australia has succeeded in submitting an Enforceable Undertaking (EU) to the country’s financial watchdog AUSTRAC.
This comes as the watchdog found cause for concern...
Entain set to face AUSTRAC investigation
In an investigation that has been announced by AUSTRAC, details will be compiled on whether Entain complied with the anti-money-laundering and counter-terrorism financing laws...
Identitii and Rabobank AU sign a five-year SLA
Risk mitigation firm Identitii has signed a five-year software licence agreement with Rabobank Australia.
The contract will see the Australian arm of the Dutch multinational...
