AUSTRAC — Infringement notice issued to Revolut Australia Pty Ltd

infringement1 Sept 2025

Facts

AUSTRAC published document (Infringement notice issued to Revolut Australia Pty Ltd) on its enforcement-actions-taken register in 2025-09.

Outcome

Refer to the AUSTRAC PDF for details.

Read the source

https://www.austrac.gov.au/sites/default/files/2025-09/Infringement%20notice%20issued%20to%20Revolut%20Australia%20Pty%20Ltd.pdf

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