Legislation

Find out about the legislation that regulates AUSTRAC’s functions and outlines your obligations under Australian law.

AML/CTF Act Read more
AML/CTF Rules Read more
Financial Transaction Reports Act Read more
Industry contribution legislation Read more
Future Law Compilation of the AML/CTF Act Read more

The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.

Last updated: 20 Dec 2024
Page ID: 873

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