Legal / Regulation
Source character: Regulatory
Australia; reporting entities and designated services within the statutory scope. Relevant: Part 2 on CDD and section 26F; read with the AML/CTF Rules 2025 and applicable transitional legislation. The link resolves to the latest compilation, so preserve the checked version when citing a specific legal proposition. Reform commencement and transitional exceptions must be assessed separately. Official link verified via AUSTRAC’s AML/CTF Act page on 6 November 2026.
Authors: Commonwealth of Australia
Year: 2006
Publication: Federal Register of Legislation; Act No. 169 of 2006, as amended
DOI/URL: https://www.legislation.gov.au/C2006A00169/latest/text
Citation:
Commonwealth of Australia. (2006). Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (No. 169, 2006), as amended. Federal Register of Legislation. Current compilation accessed 6 November 2026.