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A couple of thoughts on the crypto market, regulations and all in between
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Response to the Consultation on Reforming Australia’s Anti-Money Laundering and Counter-Terrorism Financing Regime
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Response to the Consultation on Improving the effectiveness of the Money Laundering Regulations (the “Consultation Paper”)
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Response to the Call for comments on the Draft directive 9 on the implementation of the travel rule for accountable institutions that engage in crypto asset transfers
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Response to the Consultation on the proposed revisions to FATF Recommendation 16
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Response to the Two Sets of Guidelines on Internal Policies, Procedures, and Controls to Ensure the Implementation of Union and National Restrictive Measures
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Response to the Public Consultation on the Draft Legislative Decrees for Adapting National Legislation to the 'MiCAR' and 'TFR' Regulations on Crypto-Assets
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Response to the Public Consultation on the EBA Travel Rule Guidelines
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Response to the Public Consultation Notice on Regulation of Virtual Assets
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Response to the Consultation Paper on the Proposed Digital Assets Regulatory Rules Framework
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Response to the Proposed Anti-Money Laundering Regulation (AMLR)
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Response to the Joint Money Laundering Steering Group’s Travel Rule Guidance Consultation
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Response to the Consultation Paper on the Proposed Regulatory Requirements for Virtual Asset Trading Platform Operators licensed by the Securities and Futures Commission
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![](https://cdn.prod.website-files.com/63e601645c923010ae7f8925/6596d37cd5ee7636fee56fd9_AUSTRAC_logo.jpeg)