Well as long as they register, it means theyll be sorted at the very latest, Oct 2nd, as thats when the policy principles period ceases n everything must be above board.
"DCE providers are expected to be fully compliant with their obligations under the AML/CTF Act and AML/CTF Rules after the policy principles period expires."
AUSTRAC are being super helpful n understanding to the space from what ive seen so far..
Ann: Appendix 4C - monthly, page-3
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