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AUSTRAC Amends AML/CTF Rules at the 11th Hour: What You Need to Know
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
Shelly Radford
12 hours ago5 min read
ASIC Launches Financial Complaints Data Dashboard: What It Means for Financial Services Firms
ASIC has launched a new interactive Internal Dispute Resolution (IDR) data dashboard, giving the public unprecedented access to complaints data across the financial services industry.
Eloise Somerford
1 day ago4 min read
AUSTRAC Issues Wake-Up Call to Wealth Management Sector Over AML/CTF Compliance Failures
AUSTRAC has concluded a supervisory campaign targeting the Wealth Management sector, and the findings paint a concerning picture of widespread AML/CTF compliance gaps.
Eloise Somerford
1 day ago3 min read
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