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AUSTRAC orders external audit of Binance Australia amid concerns about AML and CTF controls
Australia’s financial intelligence agency, AUSTRAC, has directed Binance’s local arm to engage an independent auditor after finding significant weaknesses in the exchange’s anti‑money‑laundering (AML) and counter‑terrorist financing (CTF) systems. The regulator said the move follows a supervisory review that uncovered shortcomings in governance, customer