Australian financial crime watchdog calls for audit to investigate buy-now pay-later company’s compliance with terrorism-financing laws
The federal financial intelligence agency has ordered an external auditor to probe Afterpay’s compliance with money laundering and terrorism-financing laws.
Austrac said on Thursday that the scope of the audit will include the buy-now pay-later company’s identification and verification of customers as well as its suspicious matter reporting obligations.
Continue reading...from World news | The Guardian http://bit.ly/2X2FtR2
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