White paper · 2 August 2026 · 49 pages
AUSTRAC AML/CTF obligations: a compliance white paper.
Since 1 July 2026, Australia’s AML/CTF regime can apply to accountants, lawyers, conveyancers, real estate agents and dealers in precious metals, stones and products, as well as banks, remitters and casinos, depending on the services they provide. This paper explains who is covered, what the rules require, the deadlines that apply and the transition dates that run to 2030, with each regulatory point cited to AUSTRAC.
- 30 sections and 110 AUSTRAC citations
- Deadlines, key dates and a glossary
- An implementation checklist you can tick off as you go