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Enforcement/home-affairs-sociCWLTH

SOCI CIRMP audit findings — first compliance phase 2025

enforcement focus30 Apr 2025

In plain English

The Department of Home Affairs SOCI is focusing on compliance during the first phase of 2025.

The Department of Home Affairs, specifically the State Oversight Committee (SOC), is undertaking an enforcement focus. This relates to compliance during the first phase of 2025. No parties or conduct are detailed in the provided information. The decision type is enforcement focus.

aml-ctfbreach-reporting

AI-assisted summary, grounded in the source link below. Generated 2026-05-23 via gemma3:12b.

Facts

First major SOCI CIRMP attestation cycle by 28 September 2024; Home Affairs audited + identified gaps in 2024-2025.

Outcome

Compliance notices + uplift programs; some directions issued.

Read the source

https://cisc.gov.au

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