Based on your response, your business may not have obligations under the new AML/CTF laws. 

Before you go, you can do some further checks to see whether you will be regulated by using the following resources: 

• Who and what we regulate (for current regulated services) 
• New industries and services to be regulated (for new regulated services)

For more details, you can view the legislation and accompanying Explanatory Memorandums.

The content on this website is general and is not legal advice. View AUSTRAC’s full disclaimer. 

• Back
• Start again
• Exit