APAC · Australia AUSTRAC
Australia's AML/CTF Act 2006 (as amended by Amendment Act 2024)
Primary LegislationIn Force
- Issuing authority
- AUSTRAC civil penalties up to A$22.2M; criminal penalties available
- Effective date
- Amendment Act passed November 2024; Tranche 1 changes effective 31 March 2026; Tranche 2 effective 1 July 2026
- Scope
- AUSTRAC civil penalties up to A$22.2M; criminal penalties available
More from APAC
Singapore MAS
MAS Notice 626 Prevention of Money Laundering and Countering Financing of Terrorism (Banks)
Singapore MAS
MAS AML/CFT Guidelines for Digital Payment Token Service Providers
Hong Kong HKMA
AML-2 Guideline on AML/CFT for Authorized Institutions
Japan FSA
Act on Prevention of Transfer of Criminal Proceeds (APTCP)