CTF – Counter-Terrorism Financing

23 May 2024

AGO Roundtable

ABIBActivity AML - Anti-Money Laundering, Attorney General's Office, CTF - Counter-Terrorism Financing

The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Reform Consultation Roundtable, organized with the Attorney-General’s Office (AGO), provided a focused platform for key industry participants, including ABIB, to engage directly with policymakers on proposed reforms to Australia’s AML/CTF laws. This consultation was crucial for addressing the challenges and opportunities within the Bitcoin-only sector under the current […]

22 November 2023

Fraud Prevention Webinar

ABIBActivity AML - Anti-Money Laundering, AUSTRAC, CTF - Counter-Terrorism Financing, Fraud Prevention

ABIB members held a video meeting with Monoova, a leading payments solutions provider, to discuss strategies for reducing and preventing fraud targeting Bitcoin Exchanges. This meeting was a key initiative in ABIB’s ongoing efforts to enhance security and protect consumers. During the meeting, ABIB and Monoova explored several crucial areas related to fraud prevention, including: […]