New OAIC guidance on ID document retention has implications for AML/CTF compliance. Advisers need to reassess when and why client ID documents are retained.

Learn how super trustees and investment platforms can operationalise ASIC Report 781 with structured adviser monitoring, red flag frameworks and evidence-based oversight.

The transitional rules address several key areas of the AML/CTF reforms, providing structured relief while maintaining the integrity of Australia's financial crime prevention framework.

AUSTRAC has made targeted amendments to the Anti‑Money Laundering and Counter‑Terrorism Financing Rules 2025 (AML/CTF Rules), following their initial tabling in Parliament on 29 August 2025. These changes aim to fully operationalise the Act and Rules, correct newly discovered issues, and reduce administrative burden for reporting entities. What Has Changed? The amendments to the AML/CTF Rules address three key areas: reporting groups, technical corrections, and exemptions. He

AUSTRAC has released an AML/CTF program quick guide for financial planners ahead of the upcoming regulatory changes. This quick guide outlines the key components of an AML/CTF program.

Financial advisers who are existing providers and intend to provide personal advice to retail clients about relevant financial products after 31 December 2025, must ensure they meet the requirements.

With just over a month left to submit your IDR reports to ASIC, keep in mind that the devil is in the detail when it comes to your data file.