澳大利亚交易报告和分析中心已向加密货币交易所Cointree发布了总计75,120美元的侵权通知

澳大利亚金融情报机构，澳大利亚交易报告与分析中心（AUTHAC）已向加密货币交易所Cointree发出了侵权通知，总计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.

澳大利亚金融情报机构，澳大利亚交易报告与分析中心（AUTARAC）已向加密货币交易所Cointree发布了总计75,120美元的侵权通知，原因是未能按时提交可疑事项报告（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自愿披露该通知后，该机构发出了通知，该声明尚未符合《反洗钱和反恐怖主义融资（AML/CTF）法案》（AML/CTF）法令规定的报告时间表。

“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.

奥斯塔拉克首席执行官布伦丹·托马斯（Brendan Thomas）表示：“当交易所不遵守其义务时，它最终阻止了澳大利亚人有效地发挥作用，并参与早期发现和干预以打击严重的犯罪和恐怖主义。”

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为澳大利亚人和我们的执法伙伴提供了有关涉嫌滥用金融体系的信息，并且该信息每年都会触发无数的刑事调查。

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.

托马斯（Thomas）指出，加密交易所进行了自我报告，但托马斯（Thomas）警告说，如果Cointree未能采取“积极的步骤来纠正其系统和控制权以确保未来的合规性”，则将受到更严重的监管响应。

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.

澳大利亚机构决定针对Cointree采取行动的决定是在奥斯塔拉克（Austrac）对未遵守《 AML/CTF法案》（AML/CTF法案）的13个汇款和数字货币兑换提供商行动后的几个月。当时，托马斯（Thomas）警告不遵守交流，奥斯塔克（Austrac）将联系。

“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.

他在八月份说：“我们现在正在与那些不合规的企业联系，建议他们需要采取行动以确保他们遵守义务。”

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，报告时间表因可疑活动的类型而有所不同。例如，提交可疑事项报告的时间表分别为三个工作日和24小时。

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

但是，他澄清说，如果一家企业未能在特定时间表内报告可疑交易，则构成了违规行为。

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，托马斯强调，解决数字资产部门的“增加风险”是该机构的监管优先事项。他继续建议实体尚未提交SMR，以立即采取措施解决此问题。

“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.

托马斯总结说：“如果您不按时提交SMR，则可能无法进行系统。必须确保所有受监管的企业确保他们拥有适当的系统和控制权以履行其AML/CTF义务。”