If you provide a virtual asset service, learn what new and amended designated services we’ll regulate.
The Anti-Money Laundering and Counter-Terrorism Financing Act (the Act) is changing. From 1 July 2026 new services and entities, known as tranche 2, will come under our regulation. The reformed laws also impact current reporting entities. On this page you can learn more about the reforms and how they affect you.
AUSTRAC CEO Brendan Thomas and the Illicit Tobacco and E-cigarette Commissioner (ITEC), Amber Shuhyta, have called on Australia’s banks t
This page provides a summary of your upcoming anti-money laundering and counter-terrorism financing (AML/CTF) obligations.
Read a summary of the changes impacting current reporting entities under the anti-money laundering and counter-terrorism financing (AML/C
Discover why we’re on the front lines to stop money laundering, terrorism financing (ML/TF) and proliferation financing and how we fight
Our guidance is a key resource to help you understand your obligations under anti-money laundering and counter-terrorism financing (AML/CTF) laws. Find out more about the purpose of our guidance, how it interacts with the legislation and understand the language we use.