AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

January 30, 2026

Money LaunderingAUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

AUSTRAC has released its anti-money laundering program starter kits (kits), designed specifically to help small businesses in newly regulated sectors to meet their compliance obligations and manage ML/TF risks, while also reducing the time and cost of compliance.

Story from austrac.gov.au

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Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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