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AUSTRAC Cancels Enforceable Undertaking (EU) From Paypal Australia

ReutersJul 22, 2025 8:27 AM

- AUSTAC:

  • HAS CANCELLED AN ENFORCEABLE UNDERTAKING (EU) FROM PAYPAL AUSTRALIA

  • BOTH EXTERNAL AUDITOR AND AUSTRAC AGREED PAYPAL IMPROVED PRACTICES IN LINE WITH THE REQUIREMENTS OF THE EU

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