AUSTRAC has removed 45 high-risk payment businesses from its registers, according to a report from Fincrime Central.
There was no immediate word from the regulator on the identities of the businesses.
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Update · 03:24 pm AEST · 9 September 2026
AUSTRAC Removes 45 High-Risk Payment Businesses From Registers - Fincrime Central
AUSTRAC high-risk payments crackdown removes 45 firms as Australian remittance enforcement and VASP registration controls intensify.
fincrimecentral.com