澳大利亞交易報告和分析中心已向加密貨幣交易所Cointree發布了總計75,120美元的侵權通知

澳大利亞金融情報機構，澳大利亞交易報告與分析中心（AUTHAC）已向加密貨幣交易所Cointree發出了侵權通知，總計75,120美元

The Australian financial intelligence agency, the Australian Transaction Reports and Analysis Centre (AUSTRAC), has issued infringement notices totaling $75,120 to cryptocurrency exchange Cointree for failing to submit suspicious matter reports (SMRs) on time.

澳大利亞金融情報機構，澳大利亞交易報告與分析中心（AUTARAC）已向加密貨幣交易所Cointree發布了總計75,120美元的侵權通知，原因是未能按時提交可疑事項報告（SMRS）。

The agency issued the notices after Cointree voluntarily disclosed it had not met the reporting timeframes mandated by the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act.

在Cointree自願披露該通知後，該機構發出了通知，該聲明尚未符合《反洗錢和反恐怖主義融資（AML/CTF）法案》（AML/CTF）法令規定的報告時間表。

“When exchanges fail to comply with their obligations, it ultimately prevents AUSTRAC from effectively performing its role and engaging in early detection and intervention to combat serious crime and terrorism,” said AUSTRAC CEO Brendan Thomas.

奧斯塔拉克首席執行官布倫丹·托馬斯（Brendan Thomas）表示：“當交易所不遵守其義務時，它最終阻止了澳大利亞人有效地發揮作用，並參與早期發現和乾預以打擊嚴重的犯罪和恐怖主義。”

SMRs provide AUSTRAC and our law enforcement partners with information about suspected misuse of the financial system, and this information goes on to trigger countless criminal investigations each year.

SMR為澳大利亞人和我們的執法夥伴提供了有關涉嫌濫用金融體系的信息，並且該信息每年都會觸發無數的刑事調查。

While noting that the crypto exchange had self-reported the breaches, Thomas warned that if Cointree fails to take “proactive steps to remediate its systems and controls to ensure future compliance,” it would be subject to a much more serious regulatory response.

托馬斯（Thomas）指出，加密交易所進行了自我報告，但托馬斯（Thomas）警告說，如果Cointree未能採取“積極的步驟來糾正其係統和控制權以確保未來的合規性”，則將受到更嚴重的監管響應。

The Australian agency’s decision to take action against Cointree comes a few months after AUSTRAC acted against 13 remittance and digital currency exchange providers that failed to comply with the dictates of the AML/CTF Act. At the time, Thomas warned non-compliant exchanges that AUSTRAC would be making contact.

澳大利亞機構決定針對Cointree採取行動的決定是在奧斯塔拉克（Austrac）對未遵守《 AML/CTF法案》（AML/CTF法案）的13個匯款和數字貨幣兌換提供商行動後的幾個月。當時，托馬斯（Thomas）警告不遵守交流，奧斯塔克（Austrac）將聯繫。

“We are now making contact with those non-compliant businesses to advise them that they need to take action to ensure they comply with their obligations,” he said in August.

他在八月份說：“我們現在正在與那些不合規的企業聯繫，建議他們需要採取行動以確保他們遵守義務。”

Magnaly disclosed that the reporting timeframes vary according to the type of suspicious activity. For example, the timeframes for submitting a suspicious matter report for suspected money laundering and terrorism financing are three business days and 24 hours, respectively.

Magnaly透露，報告時間表因可疑活動的類型而有所不同。例如，提交可疑事項報告的時間表分別為三個工作日和24小時。

However, he clarified that if a business fails to report suspicious transactions within the specific timeframes, it constitutes a breach.

但是，他澄清說，如果一家企業未能在特定時間表內報告可疑交易，則構成了違規行為。

Moreover, Thomas highlighted that addressing the digital asset sector’s “heightened risk” is a regulatory priority for the agency. He went on to advise entities yet to submit SMRs to take immediate steps to resolve this.

此外，托馬斯強調，解決數字資產部門的“增加風險”是該機構的監管優先事項。他繼續建議實體尚未提交SMR，以立即採取措施解決此問題。

“If you’re not submitting your SMRs on time, it’s likely your systems aren’t up to scratch. It’s imperative that all regulated businesses ensure they have appropriate systems and controls in place to meet their AML/CTF obligations,” Thomas concluded.

托馬斯總結說：“如果您不按時提交SMR，則可能無法進行系統。必須確保所有受監管的企業確保他們擁有適當的系統和控制權以履行其AML/CTF義務。”