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Showing 1 - 2 of 2 results for "Brendan Thomas"

Binance under microscope over loose controls

MATTHEW WAI  |  MONDAY, 25 AUG 2025
... holds regulatory approvals or permissions in around 20 jurisdictions. Considering this, AUSTRAC chief executive Brendan Thomas said he expects tighter controls from major global operators, particularly in high-risk sectors involved in large transaction ...

Cointree hit with AUSTRAC fine

ELIZA BAVIN  |  MONDAY, 19 MAY 2025
... required by the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). AUSTRAC chief executive Brendan Thomas said that failing to submit SMRs on time denied AUSTRAC and its law enforcement partners the opportunity to act on the ...
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