In October we published the AML/CTF reforms guidance. Many of you have already started reading through this new guidance to start preparing for the upcoming law changes in the new year.

Co-designed with industry, the guidance includes practical tips on how to meet your obligations in a way that is cost-effective and scales to business size and complexity. 

Unsure where to start?

• If you’re new to regulation, visit our Reforms guidance | AUSTRAC
• To understand how to navigate our online material, visit our Learn how to use this guidance (Reform) | AUSTRAC

We’ve also recently released new helpful factsheets and guides and a suite of introductory webinar recordings on our Education hub to help step you through the changes. 

Making guidance easier to use

We’ve also added a new Print to PDF feature on our website, making it easier to save and view any page offline. 

It’s important to remember that our website is the most up-to-date source of information. Saved or printed copies of guidance may become outdated as it’s updated. We will advise you about new or significant updates to guidance. Visit the latest guidance update for more information. 

What’s coming

To stay informed about what resources are coming, visit What’s coming soon to help you.

By staying ahead of these changes, you’ll help strengthen our collective efforts to keep Australia’s financial system safe and secure.