AUSTRAC
8 articles tagged with #AUSTRAC
AUSTRAC Registration Requirements: Who Needs to Register in Australia?
AUSTRAC Tranche 2 reforms expand AML/CTF obligations to accountants, lawyers, real estate agents, and other professional services, requiring registration, compliance programs, and risk controls.
As reforms are imminent, the head of AUSTRAC demands more leadership on AML
AUSTRAC warns gambling firms to strengthen AML leadership as reforms approach. CEO Brendan Thomas highlighted ongoing compliance failures and rising risks, urging better controls, monitoring, and accountability or facing regulatory action.
The CEO of AUSTRAC threatens regulatory action if companies ignore new AML regulations
AUSTRAC warns firms to comply with new AML/CTF reforms, with updates launching March 30. CEO Brendan Thomas stressed progress over perfection but warned of regulatory action if risks aren’t managed.
AFSL Holders: Get Ready for Significant Changes in AML/CTF Compliance by 2026
AFSL holders face stricter AML/CTF rules by March 31, 2026. Reforms require a single risk-based program, expanded risk assessments (including proliferation financing), stronger governance, and updated training—making compliance an ongoing priority.
What has changed and what will happen in 2026 with Australia's AML/CTF regime?
Australia is overhauling its AML/CTF regime in 2026, expanding rules to new sectors and strengthening risk-based compliance, with major obligations for both existing and newly regulated businesses.
Adhering to new regulations: AUSTRAC's expanding influence in 2026
AUSTRAC is tightening AML/CTF rules in 2026, forcing stronger compliance and increasing enforcement, especially in high-risk sectors.
The Transition Window for Australia's Crypto Regulation Is 2025–2026 🇦🇺
Australia integrates crypto into its financial framework. Discover critical 2026 deadlines for ASIC AFSL compliance, AUSTRAC VASP registration, and Treasury’s new DAP rules.
Crypto Licence in Australia: A Strategic Guide for 2026
Australia’s crypto rules are entering a new era on March 31, 2026. This guide breaks down the dual-regulator model (AUSTRAC + ASIC), the two-tier VASP/AFSL path, and what “institution-ready” compliance really requires - from local substance to Travel Rule.