AUSTRAC has released reforms guidance to help current and future reporting entities comply with changes to the AML/CTF legislation.
From 1 July next year, thousands of new businesses will come under the AML/CTF regime, including real estate agents, accountants, lawyers and dealers in precious metals and stones. For current reporting entities, the new laws will come into force on 31 March 2026.
AUSTRAC releases guidance for current and new reporting entities
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