Australia & New Zealand Money Laundering Newswire

New Zealand ramps up AML regime

The introduction of a new bill designed to launch a ‘smarter’ AML/CFT framework that puts bus... The introduction of a new bill designed to launch a ‘smarter’ AML/CFT framework that puts businesses first while clamping down on criminal activity has …

Australia: Minister hears of crypto scams and cash network crackdowns

Elderly flagged as top users of crypto ATMs, taskforce eyes laundering and scams. By Gambling Insider Key points: - AUSTRAC identifies 60-70 age group as top users of crypto ATMs - Fintel Alliance week-long initiative targets criminal cash networks - New …

Crypto ATMs to be banned in money laundering crackdown

Crytocurrency ATMs will be banned under proposed legislation due to their vulnerability to criminal activity — but one of the country's largest providers says the move is a "step back" for the digital economy. Associate Justice Minister …

Government changes to anti-money laundering laws aim to cut red tape for small businesses

It would change the rules around compliance, particularly customer due diligence. Photo: 123RF Further changes to New Zealand's anti-money laundering and countering financing of terrorism laws aim to cut red tape for small businesses facing low risk. …

New Zealand Says Crypto ATM Ban Aims to Close Money Laundering Loophole

New Zealand announces crypto ATM ban in push to combat financial crime

New Zealand will ban cryptocurrency ATMs and limit international cash transfers to $5,000 as part of new anti-money laundering reforms. According to Associate Justice Minister Nicole McKee, the reforms, unveiled on July 9, will “target criminals” by …

New Zealand to ban crypto ATMs in AML crackdown

New Zealand’s Ministry of Justice is set to ban crypto ATMs as part of a sweeping overhaul of the country’s anti-money laundering and counter-terrorism financing (AML/CFT) framework. The move forms part of a broader strategy to tighten regulations …

New Zealand Wants to Ban Crypto ATMs in Anti-Money Laundering Overhaul

New Zealand's government plans to ban crypto ATMs as part of an overhaul of its anti-money laundering and countering the financing of terrorism (AML/CFT) regime. The government wants to target the means criminals use to "convert cash to high- …

New Zealand bans crypto ATMs in crackdown on criminal cash conversions

New Zealand has announced a ban on cryptocurrency ATMs and a cap on international cash transfers, moves officials say are part of a broader effort to disrupt money laundering and organized financial crime. In a Wednesday announcement, Associate Justice …

New Zealand to Ban Crypto ATMs to Curb Money Laundering

New Zealand will ban cryptocurrency automated teller machines (ATMs) and impose a NZ$5,000 cap on international cash transfers, the country’s Associate Justice Minister, Nicole McKee, announced today (Wednesday). There are 221 crypto kiosks currently …

New Zealand bans Crypto ATMs and limit international cash transfers

As part of new anti-money laundering policy changes, New Zealand declares a ban on cryptocurrency ATMs. Nicole McKee, the associate justice minister, announced more stringent enforcement actions aimed at financial crime. The goal of the government is to …

More enforcement powers to combat money laundering unveiled by government

Associate Justice Minister Nicole McKee says the new approach will "deliver more clarity and consistency for businesses". Photo: RNZ / Samuel Rillstone The government wants to give police and regulators more enforcement powers to crack down …

New Zealand Bans Crypto ATMs, Caps Transfers in AML Regime Shake-Up

In brief New Zealand is banning crypto ATMs and capping international cash transfers at $5,000. The reforms will expand enforcement powers to enable more comprehensive financial surveillance of individuals of interest. Industry leaders support the move as …

Govt foreshadows new anti-money laundering push

The Government's foreshadowing further changes to the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) regime, with new legislation to go before Parliament.The changes were announced on Wednesday by Associate Justice Minister …

New Zealand Outlaws Crypto Atms In Bold Move Against Illicit Cash Flows

(MENAFN- Crypto Breaking) New Zealand has taken a significant regulatory step by banning cryptocurrency ATMs across the nation. This move comes as the Financial Markets Authority (FMA) intensifies efforts to curb money laundering and terrorist financing. …

Crown Perth Gains Critical Suitable Finding to Retain Casino License in Western Australia

Posted on: July 9, 2025, 07:59h.  Last updated on: July 9, 2025, 09:49h. Crown Resorts once again has full control of its Perth casino Crown Perth was deemed suitable to hold a casino license in Western Australia Blackstone owns Crown Resorts, the largest …

15 people lose combined $2.5 million to crypto ATM scams

More than a dozen Tasmanians have lost an estimated $2.5 million to financial scammers through the use of cryptocurrency ATMs, with one victim losing more than $750,000. A Tasmania Police investigation found 15 individuals accounted for the losses, with …

Tasmanian police find top 15 crypto ATM users are scam victims

The Australian island state of Tasmania has become the latest to join a country-wide crackdown on crypto ATM scammers. Tasmania Police Cyber Investigations said on Friday that it found the top 15 users of crypto ATMs in the state were all victims of scams, …

What steps does Papua New Guinea need to take to avoid greylisting?

The Financial Action Task Force Secretariat is hosted at the OECD headquarters in Paris, France. Credit: MySociety / Creative Commons At this time, it is clear that PNG will likely be greylisted by the Financial Action Task Force (FATF) in early 2026. …

Commercial Insurance Market Size to Hit USD 1,684.0 Billion by 2033 | With a 6.2% CAGR

The global commercial insurance market size was valued at USD 922.5 Billion in 2024. SAN DIEGO, CA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- The commercial insurance market is experiencing rapid growth, driven by digital transformation …

Industrial Parts Washer Market to Surpass USD 3,098 Mn by 2035 with Rapid Advancements in Cleaning Technologies

Industrial parts washer market to reach USD 3,098 million by 2035, driven by automation, eco-friendly technologies, and rising industrial demand. ROCKVILLE, MD , MD, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- The global industrial …

Smart Data & AI Summit to Power Saudi Arabia’s AI Ambitions and Data-Driven Future

RIYADH, SAUDI ARABIA, July 11, 2025 /⁨EINPresswire.com⁩/ -- As the Kingdom emerges as the digital nerve center of the Middle East, the Smart Data & AI Summit (SDAIS) 2025 is set to take center stage once again, uniting the nation’s most …

Alona Lebedieva: Ukraine’s EU Integration to Create Economic Opportunities Across Central and Eastern Europe

KYIV, UKRAINE, July 11, 2025 /⁨EINPresswire.com⁩/ -- A recent study by the Polish Economic Institute indicates that Ukraine’s accession to the European Union will deliver a tangible positive impact not only for Ukraine but also for the entire …

WISE SpA first to achieve MDR certification of cortical strip for Neuromonitoring

The WISE Cortical Strip (WCS®) is the first cortical strip for Intraoperative Neurophysiological Monitoring (IONM) to achieve CE mark under MDR (1) MILAN, ITALY, July 11, 2025 /⁨EINPresswire.com⁩/ -- WISE SpA, a pioneering medical device company …

Launching an efficient document management tool: Kernel Google Docs Export

NOIDA, UTTAR PRADESH, INDIA, July 11, 2025 /⁨EINPresswire.com⁩/ -- KernelApps announced the launch of another revolutionary tool to make document management an easier job for all. With the new Kernel Google Docs Export software, it’s an easy job to …

India Health Insurance Market Valuation to Reach USD 308.0 Billion by 2033, At CAGR of 8.70%

INDIA, July 10, 2025 /⁨EINPresswire.com⁩/ -- Attributes and Key Statistics of the India Health Insurance Market Report by IMARC Group: Base Year: 2024 Forecast Years: 2025-2033 Historical Years: 2019-2024 Units: USD Billion Market …

India Foreign Exchange Market 2025: Industry Size to Reach USD 65.8 Billion by 2033 at a CAGR of 8.8%

BROOKLYN, NY, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- India Foreign Exchange Market 2025-2033 According to IMARC Group's report titled "India Foreign Exchange Market Size, Share, Trends and Forecast by Counterparty, Type, …

Karnataka Tourism to Host Exclusive Roadshow in Kolkata to Engage Travel Trade

BENGALURU, KARNATAKA, INDIA, July 11, 2025 /⁨EINPresswire.com⁩/ -- The Department of Tourism, Government of Karnataka is set to host an exclusive Karnataka Tourism Roadshow in Kolkata on 11th July 2025 at Fairfield by Marriott, Kolkata. The …

Absolute Digital Media Secures Global SEO & Marketing Contract with Crypto Casino Brand Toshi.bet

Crypto Casino Industry-leading digital agency Absolute Digital Media teams up with pioneering crypto casino Toshi.bet to drive global growth through SEO LONDON, UNITED KINGDOM, July 11, 2025 /⁨EINPresswire.com⁩/ -- Absolute Digital Media, the …

MSIG INSURANCE (MALAYSIA) BHD ANNOUNCES CEO TRANSITION: MR CHUA RETIRES AFTER 42 YEARS OF DISTINGUISHED SERVICE

Industry veteran steps down after leading company through 15 years of consecutive business growth and digital transformation, succeeded by Ms Ang Yien Chia. KUALA LUMPUR, MALAYSIA, July 11, 2025 /⁨EINPresswire.com⁩/ -- MSIG Insurance (Malaysia) …

Receivabull Secures Strategic Follow-On Investment to Launch Revenue-Based Financing Infrastructure

Emerging fintech closes new funding round following graduation from ARK Innovation Accelerator ST PETERSBURG, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Receivabull, a fintech platform redefining how revenue-based financing (RBF) is …

EBC Financial Group：「World Finance Forex Awards 2025」で受賞

EBCは2年連続で「最も信頼されるブローカー」に選ばれ、2023年以来2度目の「最優秀取引プラットフォーム」も獲得し、3年連続の受賞となりました。 LONDON, UNITED KINGDOM, July 11, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group（EBC）は、「World Finance Forex Awards 2025 …

Trump’s First Six Months Marked by Unprecedented Executive Orders and the Tightrope with Fed

EBC Financial Group analyses key decisions of the presidency, market reactions and outlook ahead amidst economical & political shifts. DC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- From the euphoric ‘Trump Trade’ pre-US Elections to …

Trump’s First Six Months Marked by Unprecedented Executive Orders and the Tightrope with Fed

EBC Financial Group analyses key decisions of the presidency, market reactions and outlook ahead amidst economical & political shifts. DC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- From the euphoric ‘Trump Trade’ pre-US Elections to …

Trump’s First Six Months Marked by Unprecedented Executive Orders and the Tightrope with Fed

EBC Financial Group analyses key decisions of the presidency, market reactions and outlook ahead amidst economical & political shifts. DC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- From the euphoric ‘Trump Trade’ pre-US Elections to …

EBC Financial Group：最優秀CFDプロバイダー賞を受賞

オンラインマネーアワードの初受賞にて、CFDの革新性、透明性、トレーダー重視の銘柄開発におけるEBCの世界的なリーダーシップを評価いただきました。 LONDON, UNITED KINGDOM, July 11, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group（EBC）は、2025年オンライン・マネー・アワードにおいて「最優秀CFD …

Colle AI Optimizes Content Layer Integration to Support Real-Time Publishing

New update enhances publishing agility with intelligent content layering for dynamic, multichain NFT deployment LONDON, LONDON, UNITED KINGDOM, July 11, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the AI-driven NFT creation platform, has …

AGII Refines Web3 Utility Modules to Improve Platform Efficiency

Enhancements streamline decentralized task performance through optimized AI integration. SINGAPORE , SINGAPORE , SINGAPORE, July 11, 2025 /⁨EINPresswire.com⁩/ -- AGII, a leader in AI-powered Web3 innovation, has announced key upgrades to its …

MOPE Clinic Explains the Critical Difference Between Natural and Processed Carbohydrates

Why Your Carbohydrate Choices Matter To Your Long Term Health NEW ORLEANS, LA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Carbohydrates are often misunderstood, with trendy diets vilifying them and labels like “good carbs” and “bad carbs” adding …