Legal / Regulation
Source character: Regulatory
Australia; binding transitional instrument made under Schedule 12 of the AML/CTF Amendment Act 2024. In force; official register displayed compilation F2026C00452 dated 14 May 2026. Relevant: Part 3, sections 7–8, concerning continued use of applicable customer identification procedures for initial CDD. Conditions and limits matter; this is not a general suspension of ongoing CDD. Read with the Act, AML/CTF Rules 2025 and AUSTRAC guidance. Checked 6 November 2026.
Authors: Australian Government, Minister for Home Affairs
Year: 2026
Publication: Federal Register of Legislation, F2026L00393; compilation F2026C00452 (14 May 2026)
DOI/URL: https://www.legislation.gov.au/F2026L00393/latest/text
Citation:
Australian Government, Minister for Home Affairs. (2026). Anti-Money Laundering and Counter-Terrorism Financing Transitional Rules 2026 (F2026L00393). Compilation F2026C00452, 14 May 2026. Federal Register of Legislation. Accessed 6 November 2026.