AML New Entrants content hub

Skip to content
Skip to navigation

Your guide to compliance readiness navigating AML/CTF regulations for the first time

If your organisation is newly subject to AML/CTF requirements, understanding your obligations is critical. This exclusive content series provides a clear roadmap to compliance, helping you mitigate risks, avoid penalties, and build a strong compliance foundation.

Visit our AML Reforms hub for more information.

Adopting an outcome-based framework for AML/CTF

INSIGHT | NEW ENTRANTS

Australia is reforming its Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) regime by introducing an outcomes-based framework to enhance effectiveness and align with international standards.

| 8 min read | 19 Feb 2025

Exploring the key roles in AML/CTF governance

INSIGHT | NEW ENTRANTS

Australia has commenced reforming its Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) regime including the ‘Tranche 2’ reforms, which expand AML/CTF compliance to apply to additional professions including lawyers, accountants, real estate agents, property developers, and precious stone dealers.

| 10 min read | 19 Feb 2025

AML/CTF Amendment Bill 2026: What may change and the implication for reporting entities

Insight

The AML/CTF Amendment Bill 2026 gives AUSTRAC new powers to restrict or prohibit the use of high‑risk mechanisms such as crypto ATMs by reporting entities.