AUSTRAC directs audit of payment platform over AML/CTF concerns
external audit notice2 Apr 2026
Facts
AUSTRAC media release 2026-04-02: AUSTRAC directs audit of payment platform over AML/CTF concerns. See source URL for full statement.
Outcome
See AUSTRAC release dated 2026-04-02.
Read the source
https://www.austrac.gov.au/new-and-media/news/austrac-directs-audit-payment-platform-over-amlctf-concernsRules Mate links to the regulator's own publication. We do not republish full decision text. Always verify the latest status against the source before acting.