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Draft amendments to Chapter 10 of the AML/CTF Rules

13 December 2018

AUSTRAC has released for public consultation draft amendments to Chapter 10 of the AML/CTF Rules.

The draft amendments to paragraph 10.4.3 implement a requirement of the National Consumer Protection Framework for Online Wagering. They reduce the customer verification period for online gambling accounts from 90 days to a maximum of 14 days.

The consultation period for these amendments is open from 13 December 2018 to 24 January 2019.

Access the draft amendments on the Draft AML/CTF Rules page.

Last modified: 13/12/2018 14:13