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HomeBusiness News‘Devastating impact’: Austrac warns banks against ditching crypto dealers - Sydney Morning...

‘Devastating impact’: Austrac warns banks against ditching crypto dealers – Sydney Morning Herald

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Austrac brushed off that defence from the banks, saying it had higher expectations the banks would not deem a customer high risk because of the sector they worked in.
Although the decision to close an account may remain a necessary risk control, Austrac…

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