AUSTRAC orders audit of Airwallex for suspected AML/CTF compliance failures
media release22 Jan 2026
Facts
AUSTRAC media release 2026-01-22: AUSTRAC orders audit of Airwallex for suspected AML/CTF compliance failures. See source URL for full statement.
Outcome
See AUSTRAC release dated 2026-01-22.
Read the source
https://www.austrac.gov.au/new-and-media/news/austrac-orders-audit-airwallex-suspected-amlctf-compliance-failuresRules 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.