In a significant move to uphold financial integrity, AUSTRAC has mandated an external audit of Airwallex Designated Business Group (Airwallex DBG) to evaluate its compliance with anti-money laundering ...
The $12 billion Australian start-up is facing a probe from Australia’s anti-money laundering and terrorism financing watchdog.
Pendle councillors have said that they are addressing four key points highlighted in an external auditor’s report into the financial arrangements.
Australia’s financial crime-fighting agency has ordered a sweeping, external audit of Airwallex, the global payments platform valued in the billions of dollars, over suspected failures in its defences ...
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