Australia: Closed consultation on AUSTRAC AML/CTF Anti-Money Laundering and Counter-Terrorism Financing rules
Description
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…
Scope
Policy Area
Consumer protection
Policy Instrument
Quality of Service requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies), other service provider
Implementation Level
national
Government Branch
executive
Government Body
other regulatory body