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2 May 2024
Second stage consultation on reforming Australia’s AML/CTF regime is now open
The Attorney-General’s Department has launched the second stage consultation and they are seeking your feedback by COB 5:00 pm AEST Thursday 13 June 2024.
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3 January 2024
It’s time to get started on your 2023 compliance report
You can submit your 2023 compliance report from 1 January to 31 March 2024. The report covers important areas of anti-money laundering and counter…
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18 December 2023
Our regulatory priorities for 2024 are now available
Discover our key areas of focus aimed at helping businesses prepare and bolster their defences against money laundering and terrorism financing.
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