AUSTRAC refuses registration renewal for remitter, Raiyyan Exchange
media release15 Dec 2025
Facts
AUSTRAC media release 2025-12-15: AUSTRAC refuses registration renewal for remitter, Raiyyan Exchange. See source URL for full statement.
Outcome
See AUSTRAC release dated 2025-12-15.
Read the source
https://www.austrac.gov.au/new-and-media/news/austrac-refuses-registration-renewal-remitter-raiyyan-exchangeRules Mate links to the regulator's own publication. We do not republish full decision text. Always verify the latest status against the source before acting.