Enforcement/austracCWLTH

AUSTRAC — Concise statement - Castra Licensee Pty Ltd

external audit notice1 Dec 2025

Facts

AUSTRAC published document (Concise statement - Castra Licensee Pty Ltd) on its enforcement-actions-taken register in 2025-12.

Outcome

Refer to the AUSTRAC PDF for details.

Read the source

https://www.austrac.gov.au/sites/default/files/2025-12/Concise%20statement%20-%20Castra%20Licensee%20Pty%20Ltd.pdf

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