Your business might be regulated under the reforms.
Learn about the reforms and your new obligations at:
- 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.
Subscribe now for updates on AML/CTF reform