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Revolut Payments fined in Australia over AML reporting failures

( September 2, 2025, 02:35 GMT | Official Statement) -- MLex Summary: Money-transfer company Revolut Payments Australia has been hit with a penalty of A$187,000 ($122,300) for failing to submit timely reports about is anti-money laundering measures, Australia’s financial-crime watchdog announced. In a statement, the Australian Transaction Reports and Analysis Centre said Revolut had self-disclosed its failures to submit international funds-transfer instructions within the stipulated timeframe. The watchdog said Resolut had been cooperating with the investigation and had already paid the penalty in full.The full Austrac statement follows: ...

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