AML/CTF Reform
The Anti-Money Laundering and Counter-Terrorism Financing Act (AML/CTF Act) is changing.
From 1 July 2026 new services and entities, known as tranche 2, will come under our regulation. The reformed laws also impact current reporting entities. On this page you’ll find information about:
- how to find out if you’ll be regulated
- key milestones
- what you can do to prepare.
You can learn more about the reforms and how they affect you.
Newly regulated businesses (tranche 2)
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Further assistance
We are working with industry associations to develop guidance tailored to your industry. In the meantime, if you have questions about how the reforms impact you, your industry association may be able to assist.
The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.