De-risking Wiki: What in the World is Being Done Right Now for Money Remitters and Digital Currency Providers?

Wikis > De-risking Wiki: What in the World is Being Done Right Now for Money Remitters and Digital Currency Providers?
Country Regulatory bodies Associations Government laws & guidance Notable industry commentary in last 12 months
Global FATF – Financial Action Task Force IAMTN – International Association of Money Transfer Networks
Australia AUSTRAC – Australian Transaction Reports & Analysis Centre – anti money laundering regulator.ASIC – Australian Securities & Investments Commission – financial services regulator ARCPA – Australian Remittance & Currency Providers AssociationADCCA – Australian Digital Currency & Commerce Association Anti-Money Laundering & Counter-Terrorism Financing Act AUSTRAC response to de-risking debate re: BitCoin and Bank Closures – September 2015.
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