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MATS PROCEDURES: CATS Procedure Principles and Obligations Version 3.4 Procedure for the Management of Wholesale, Interconnect or, Generator and Sample (WIGS) AMIS Version 3.4 CHANGE PACK INITIAL
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MSATS procedures in Australia refer to the reporting requirements under the AML/CTF Act for digital currency exchanges.
Digital currency exchanges in Australia are required to file MSATS procedures.
MSATS procedures can be filled out online through AUSTRAC's reporting platform.
The purpose of MSATS procedures is to help prevent money laundering and terrorism financing in the digital currency sector.
Information such as transaction data, customer identification, and suspicious activity must be reported on MSATS procedures.
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