В Австралии регулятор сделал предупреждение поставщикам криптоматов

cryptonews.ruPublicado a 2024-06-30Actualizado a 2025-03-31

AUSTRAC выразил беспокойство касательно того, что поставщики криптоматов не соблюдают меры AML/CTF.
Регулятор заявил, что примет меры против нарушителей.
За пять лет количество криптоматов в этой стране выросло с 23 до 1651.

Австралийский отчётно-аналитический центр транзакций (AUSTRAC) опубликовал предупреждение поставщикам криптоматов. Согласно заявлению регулятора, некоторые из них не придерживаются норм по противодействию отмыванию средств и финансированию терроризма (AML/CTF).

Отметим, AUSTRAC — это правительственное учреждение финансовой разведки, осуществляющее мониторинг операций на предмет незаконной деятельности.

В начале декабря 2024 года на базе агентства была сформирована целевая группа по криптоактивам. Тогда же регулятор заявил, что одной из ключевых задач нового подразделения будет анализ работы поставщиков криптоматов.

Эти контрагенты относятся к числу цифровых валютных бирж (DCE). В соответствии с Законом о противодействии отмыванию денег и финансированию терроризма от 2006 года все компании, которые входят в эту категорию, должны пройти регистрацию в AUSTRAC.

В новом заявлении регулятор указал на то, что целевая группа обнаружила признаки уклонения от соблюдения мер AML/CTF среди поставщиков криптоматов.

«Выявлены тревожные тенденции и признаки подозрительной активности, включая транзакции, которые могут быть связаны с мошенничеством», — говорится в публикации AUSTRAC.

Председатель Центра Брендан Томас отметил, что задачей регулятора является обеспечения соблюдения поставщиками криптоматов определенных мер. По его словам, это позволит минимизировать риск того, что эти точки будут использовать для отмывания денег и прочей незаконной активности.

Он указал на то, что против отдельных поставщиков AUSTRAC примет некие меры, но не уточнил ни наименований компаний, ни того, о чем именно идет речь.

Ранее мы сообщали о том, что в Австралии резко выросло количество криптоматов. По данным Coin ATM Radar, в стране насчитывается 1651 такая точка:

Количество криптоматов в Австралии. Источник: Coin ATM Radar.

Страна входит в тройку лидеров по этому показателю, уступая только США и Канаде.

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