Knowledge category
AML/CTF knowledge for virtual asset service providers
Operate Australian exchange, transfer, safekeeping and offer or sale services with registration, CDD, wallet, Travel Rule, monitoring and reporting controls.
Explore the virtual asset services compliance workspaceGuides in this category
Start with the foundation guide, then use the focused articles for the service, customer or control in front of you.
VASP AML/CTF guide
A practical guide to Australia's virtual asset designated services, registration, AML/CTF program, CDD, travel rule, monitoring, reporting and record-keeping obligations.
VASP registration transition
What Australian virtual asset businesses must do after the 29 July 2026 transition deadline, including registration, legacy DCE transition and commencement dates.
Virtual asset travel rule
A role-based guide to payer, payee and tracing information, custodial and self-hosted wallets, secure transfer messages and travel-rule records in Australia.
Self-hosted wallet due diligence
A practical, risk-based workflow for classifying self-hosted wallets, identifying controllers, assessing blockchain exposure and documenting transfer decisions.
VASP CDD and ownership
A practical CDD workflow for VASP customers, representatives and beneficial owners, including purpose, expected activity, PEPs and enhanced CDD triggers.
VASP monitoring and red flags
How Australian VASPs combine on-chain and off-chain monitoring, design risk-based alerts, investigate red flags and escalate suspicious matters.
VASP reporting and records
A current guide to SMRs, TTRs, IFTIs, future IVTS and self-hosted-wallet reports, plus seven-year transaction, CDD and travel-rule records.
Turn guidance into evidence
Use Cassandra AML to record service scope, CDD, ownership, risk, monitoring, reporting and program evidence for your practice.