澳大利亚Fintech Airwalex公司面临AUSTRAC公司关于遵守反洗钱/打击资助恐怖主义行为的调查,引发了法定的180天审计。 Australian fintech Airwallex faces AUSTRAC probe over AML/CFT compliance, triggering a mandated 180-day audit.

澳大利亚金融科技公司Airwallex正在接受AUSTRAC的调查,因为涉嫌违反反洗钱和反恐融资法律. Australian fintech Airwallex is under investigation by AUSTRAC over suspected failures to comply with anti-money laundering and counter-terrorism financing laws. 该机构授权进行外部审计,以评估该公司的交易监测、客户尽职调查和报告做法,并列举了对风险意识和领导监督不足的关切。 The agency has mandated an external audit to assess the company’s transaction monitoring, customer due diligence, and reporting practices, citing concerns about inadequate risk awareness and leadership oversight. 估值120亿美元、正准备在美国股市上市的Airwallex表示将全力配合，并坚持其合规体系稳健，并引用了2024年一次积极的审计结果。 Airwallex, valued at $12 billion and preparing for a U.S. stock market listing, says it will cooperate fully and maintains its compliance systems are strong, referencing a favorable 2024 audit. 由该公司供资的为期180天的审计可能会影响其增长计划和监管地位。 The 180-day audit, funded by the company, could impact its growth plans and regulatory standing.