Australia Starts Zero-Threshold Crypto Transfer Checks for Exchange Withdrawals

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Australia’s July 1, 2026 AML/CTF deadline brought Travel Rule obligations for virtual asset transfers into force for exchanges and other virtual asset service providers. AUSTRAC guidance says there is no minimum amount for a covered value transfer. Self-custody remains possible, but exchange-linked transfers may require more payer, payee, wallet, and record-keeping information.
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