AML/CTF Act
Our main piece of legislation that regulates our functions and your obligations.
AML/CTF Rules
The Rules provide the detail for the broader obligations set out in the Act.
Industry contribution legislation
Read the 2 pieces of legislation related to the industry contribution levy.
Future Law Compilation of the AML/CTF Act
Learn what amendments are being made to the Act that take affect 1 July 2026.
Updates to the legislation
Find out what updates have been made to the legislation.