Operator Fine Australian Transaction Reports and Analysis Centre (AUSTRAC)· Australia · 2025-09-02

AUSTRAC issues $187,800 infringement notice for late reporting

→ Revolut Payments Australia Pty Ltd (Revolut)

AUSTRAC issued an infringement notice totalling AUD 187,800 to Revolut Payments Australia Pty Ltd for late submission of international funds transfer instructions required under the AML/CTF Act. Revolut self-disclosed the late reporting, cooperated with AUSTRAC, remedied controls, and paid the infringement notice in full.

Amount (EUR)

€114,558

Original currency

AUD 187,800

Action date

2025-09-02

Authority

Australian Transaction Reports and Analysis Centre (AUSTRAC)

Country

Australia

Primary source:
https://www.austrac.gov.au/new-and-media/news/austrac-issues-187800-infringement-notice-late-reporting ↗

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