Australia’s crypto market is set to reach 11.38 million users by 2025, placing it among the highest global adoption rates. Yet, regulatory uncertainty and increased scrutiny are slowing the sector’s full potential.
Introducing the Practical Guide to AML/CFT Compliance for VASPs under AUSTRAC, equipping crypto businesses with the insights and strategies needed to stay compliant, competitive, and ready for the upcoming AUSTRAC Tranche 2 regulations.
What you’ll find inside:
- Regulatory developments shaping Australia’s crypto future, including the expansion of Tranche 2 definitions, AUSTRAC’s upcoming requirements, and how these changes will impact VASPs.
- A proven 6-step compliance approach, from AUSTRAC enrolment to building AML/CTF programs, implementing CDD, reporting suspicious transactions, and maintaining records.
- Expert guidance on selecting the right verification partner, with a checklist for choosing solutions that deliver compliance, fraud prevention, and seamless onboarding.
- Real-world success stories from crypto leaders like ChainUp and Bybit, showcasing how Sumsub’s platform accelerated verification, reduced fraud, and scaled global operations.
Get ahead of Australia’s crypto evolution. Download your free copy of the VASP AML/CTF Program Template today and ensure your business is ready for the future.
