ZIP already does KYC on merchants and customers. The volume per individual spend is rather limited compared to say the property industry which seems to be a laundering favourite according to many experts. https://www.abc.net.au/news/2024-05-06/new-laws-to-stem-money-laundering-through-real-estate/103800070
Austrac scrutinising Afterpay, page-47
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$2.39 |
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