Enforcement/austracCWLTH

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

media release30 Jan 2026

Facts

AUSTRAC media release 2026-01-30: AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits. See source URL for full statement.

Outcome

See AUSTRAC release dated 2026-01-30.

Read the source

https://www.austrac.gov.au/new-and-media/news/austrac-backs-newly-regulated-sectors-release-amlctf-program-starter-kits

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