In May 2025, AUSTRAC accepted material deviations to the Bank of Queensland Limited’s (BOQ) remedial action plan to support BOQ’s commitm
Lists of exemptions and modifications from obligations under the AML/CTF Act. There are a number of exemptions granted under the FTR Act prior to its repeal.
From 31 March 2026, new services and entities will begin coming under AUSTRAC regulation.
From 1 July 2026, anti-money laundering and counter-terrorism financing (AML/CTF) obligations will apply to certain services typically pr
From 1 July 2026, anti-money laundering and counter-terrorism financing (AML/CTF) obligations will apply to certain services typically pr
This is a summary of the changes included in the new laws to reform Australia’s Anti-Money Laundering and Counter-Terrorism Financing Act
Businesses, organisations and individuals who provide designated services need to enrol with AUSTRAC so they comply with the law.
We have created suspicious activity indicators to help you identify potential money laundering, terrorism financing and other serious cri