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Australia's New Regulations Crack Down on ATM Crimes
The core of AUSTRAC's new regulations includes: a cash transaction limit of 5,000 AUD ( approximately 3,250 USD ), mandatory scam warnings on ATMs, and enhanced transaction monitoring and customer checks. The regulations mainly target ATM operators, while AUSTRAC also encourages crypto asset exchanges that accept cash to adopt similar restrictions.
AUSTRAC CEO Brendan Thomas stated: "Our goal is to stop criminals from directing victims to use crypto asset ATMs to protect individuals from scams while protecting businesses from exploitation. It is necessary to ensure that the industry meets minimum standards and reduces ATM abuse."