Anti-Money Laundering and Counter-Terrorism Financing Act 2006
Short title: AML/CTF Act
In forceact
Summary
Federal AML/CTF regulation. Tranche 1 covered banking, securities, gambling, remittance, digital currency. From 1 July 2026, Tranche 2 captures real estate agents, accountants, lawyers, conveyancers, TCSPs + precious metals dealers when providing 'designated services'. Civil penalties up to $33M per contravention.
Topics
aml-ctfkycsmrtranche-2
Administered by
Source: https://www.legislation.gov.au/C2006A00169/latest. Rules Mate summarises and links; we don't republish full statutory text. Always verify against the live source before acting.