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Australia: AUSTRAC AML/CTF Anti-Money Laundering and Counter-Terrorism Financing rules

Progress

Current status
processing consultation
14 Feb 2025 processing consultation
11 Dec 2024 in consultation

Scope

Implementers
Australia
Policy Area
Consumer protection
Policy Instrument
Quality of Service requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
other service provider
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national

Timeline of events

14 Feb 2025
processing consultation

Closed consultation on AUSTRAC AML/CTF Anti-Money Laundering and Counter-Terrorism Financing rules

On 14 February 2025, the Australian Transaction Reports and Analysis Centre (AUSTRAC) closes a public consultation on the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) rules. The rules are aimed at strengthening Australia’s anti-mo…

Source
Event type order
Action type consultation closed
Government branch executive
Government body other regulatory body
11 Dec 2024
in consultation

Opened consultation on AUSTRAC AML/CTF Anti-Money Laundering and Counter-Terrorism Financing rules

On 11 December 2024, the Australian Transaction Reports and Analysis Centre (AUSTRAC) opened a public consultation on the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Rules, until 14 February 2025. The rules are aimed at strength…

Source
Event type order
Action type consultation opened
Government branch executive
Government body other regulatory body

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