Legal / Regulation
Source character: Regulatory
Australia; subsidiary legislation made by the AUSTRAC CEO under the AML/CTF Act. Specifies detailed obligations supporting the Act, including CDD requirements. Distinct from the Transitional Rules 2026 made by the Minister for Home Affairs. Use the current compilation rather than treating the superseded 2007 rules as the general current framework. Official register link verified from AUSTRAC’s AML/CTF Rules page, updated 2 November 2026. Checked 6 November 2026.
Authors: Australian Transaction Reports and Analysis Centre (AUSTRAC)
Year: 2025
Publication: Federal Register of Legislation, F2025L01026; as amended
DOI/URL: https://www.legislation.gov.au/F2025L01026/latest/text
Citation:
Australian Transaction Reports and Analysis Centre. (2025). Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 (F2025L01026), as amended. Federal Register of Legislation. Current compilation accessed 6 November 2026.