Thank You Management, page-20

Under the amendments, digital currency exchanges will be required to enroll in a register maintained by AUSTRAC (Australian Transaction Reports and Analysis Centre) and implement an AML/CTF program “to mitigate the risks of money laundering as well as identify and verify the identity of their customers.”[639] They will also be required to report suspicious transactions and maintain certain records.

copied from the Sandbox ** channel...

Some sort of regulations being imposed by the AUS regulatorry????

Could explain why one of the posters last week has mentioned they couldn’t access The Sandbox, I will try and post another link