If you're not sure about your answers to questions in this tool and don’t know whether your business will have AML/CTF obligations, you can use other information on our website to help you work this out.
Learn more about:
- AML/CTF Reform
- Who and what we regulate (for current regulated services)
- New industries and services to be regulated (for new regulated services)
- Summary of AML/CTF obligations for new industries
For more details, you can view the legislation and accompanying Explanatory Memorandums.
AUSTRAC will release further guidance to assist businesses in 2025.
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