Australia’s July 1, 2026 AML/CTF deadline has brought Travel Rule obligations into force for virtual asset transfers involving exchanges and other virtual asset service providers. According to NS3.AI, guidance from AUSTRAC indicates there is no minimum amount required for a value transfer to be covered under these obligations.
The guidance says self-custody of digital assets remains possible. However, transfers linked to exchanges may require additional information, including details about the payer and payee, wallet information, and expanded record-keeping requirements.
Australia Enforces Travel Rule for Virtual Asset Transfers Under July 1, 2026 AML/CTF Deadline
2026-07-01 12:22:00
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