RegTechs

Technological solutions play an important role in helping reporting entities meet their AML/CTF obligations. Providers of these solutions are known as RegTechs.

Engaging with AUSTRAC

Our work to support and inform RegTechs comes under our AUSTRAC RegTech Engagement (ARTE) program.

We recognise that RegTechs play an important role in assisting reporting entities meet their AML/CTF obligations. We support RegTechs by providing general guidance about AML/CTF regulation.

We do not endorse RegTech organisations or products.

ARTE sessions

Please note ARTE sessions planned for 2020 have been suspended until further notice due to COVID-19. AUSTRAC will contact anyone that has already booked a session to discuss next steps.

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.

Last updated: 24 Mar 2020
Page ID: 146

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