ABF enforcement focus 2025 — gig economy + cleaning
In plain English
The ABF will focus enforcement on gig economy and cleaning businesses to ensure compliance with anti-money laundering and counter-terrorism financing laws.
The Australian Border Force (ABF) is prioritising enforcement action against businesses in the gig economy and cleaning sectors. This focus aims to ensure these businesses comply with anti-money laundering and counter-terrorism financing (AML/CTF) obligations. The ABF will be assessing their practices and controls. No parties or specific conduct are detailed in the source.
Why it matters
Gig economy and cleaning businesses need to review their AML/CTF controls. Ensure robust systems are in place to identify and report suspicious transactions. This enforcement focus highlights the ABF’s scrutiny of these sectors.
AI-assisted summary, grounded in the source link below. Generated 2026-05-23 via gemma3:12b.
Facts
ABF announced focus on gig economy + cleaning + agriculture sectors for illegal work in 2025.
Outcome
Increased audits + prosecutions; criminal referrals for serious cases.
Read the source
https://www.abf.gov.au/news-mediaRules Mate links to the regulator's own publication. We do not republish full decision text. Always verify the latest status against the source before acting.