AUSTRAC directs audit of payment platform over AML/CTF concerns

external audit notice2 Apr 2026

Respondent

MHITS Limited

Facts

AUSTRAC has directed payment platform, MHITS Limited, to appoint an external auditor to assess whether it is meeting its anti-money laundering and counter-terrorism financing (AML/CTF) obligations.

Outcome

AUSTRAC direction to appoint an external auditor — MHITS Limited (2026-04-02). See the AUSTRAC source for the full terms.

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Read the source

https://www.austrac.gov.au/news-and-media/media-release/austrac-directs-audit-payment-platform-over-amlctf-concerns

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