AUSTRAC命令澳大利亚对洗钱问题进行外部审计。 AUSTRAC orders Binance Australia to get an external audit over money laundering concerns.

澳大利亚的金融情报机构AUSTRAC命令澳大利亚的Binance任命一名外聘审计员,原因是对澳大利亚反洗钱和反恐融资管制表示严重关切。 Australia's financial intelligence agency, AUSTRAC, ordered Binance Australia to appoint an external auditor due to serious concerns about its anti-money laundering and counter-terrorism financing controls. AUSTRAC认为澳大利亚的Binance公司最近的内部审查有限,突出了工作人员更替率高和当地资源不足等问题。 AUSTRAC found Binance Australia's recent internal review limited and highlighted issues like high staff turnover and insufficient local resources. Binance是世界上最大的加密货币交易所 28天后才能找到审计师 Binance, the world's largest cryptocurrency exchange, has 28 days to find an auditor.