AML/CTF Compliance in Australia: Tranche 2 Business Guide (2026)
Australia’s AML/CTF regime just got significantly bigger. On 10 December 2024, the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 received Royal Assent, extending Australia’s existing anti-money laundering framework to approximately 90,000 businesses that had no previous AUSTRAC obligations. If you’re a lawyer, accountant, real estate agent, conveyancer, dealer in precious metals or gemstones, or … Read more