Australia: Office of the Australian Information Commissioner released privacy guidance for reporting entities under Anti-Money Laundering and Counter-Terrorism Financing Act

Description

Office of the Australian Information Commissioner released privacy guidance for reporting entities under Anti-Money Laundering and Counter-Terrorism Financing Act

On 27 February 2026, the Office of the Australian Information Commissioner released privacy guidance for reporting entities under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). The guidance explains the application…

Scope

Policy Area
Data governance
Policy Instrument
Data protection regulation
Regulated Economic Activity
cross-cutting
Implementation Level
national
Government Branch
executive
Government Body
data protection authority

Complete timeline of this policy change

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2026-02-27
adopted

On 27 February 2026, the Office of the Australian Information Commissioner released privacy guidanc…