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Any kind of certain licensing or operational requirements for providers accepting digital currencies (as well as cryptocurrencies)? Beneath the AML/CTF Work, certain playing things are known as ‘appointed services’ and you will, as such, revealing agencies are expected, among other things, to register that have AUSTRAC, create and maintain a good compliant AML/CTF Program and you can statement certain transactions to help you AUSTRAC, along with because of TTRs and you may SMRs. (more…)