澳大利亚证券投资委员会（ASIC）因发现Corpay旗下子公司存在合规漏洞，已对其施加严格的牌照限制措施。监管机构在常规审查中发现该外汇服务提供商未能满足反洗钱法规要求，随即采取强制性监管行动。此次监管干预凸显澳大利亚金融监管体系对合规性的零容忍态度，也向跨境支付行业释放出强化监管的明确信号。
澳大利亚证券投资委员会（ASIC）因发现Corpay旗下子公司存在合规漏洞，已对其施加严格的牌照限制措施。监管机构在常规审查中发现该外汇服务提供商未能满足反洗钱法规要求，随即采取强制性监管行动。此次监管干预凸显澳大利亚金融监管体系对合规性的零容忍态度，也向跨境支付行业释放出强化监管的明确信号。
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