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Are there certain licensing otherwise functional requirements for workers taking electronic currencies (as well as cryptocurrencies)? Beneath the AML/CTF Operate, specific gaming issues are classified as ‘appointed features’ and you can, as a result, reporting agencies are expected, among other things, to register having AUSTRAC, produce and keep a good agreeable AML/CTF Program and you can declaration particular transactions to help you AUSTRAC, and as a result of TTRs and SMRs.