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New reporting regime now in force

More businesses are now regulated

Thousands more businesses are now regulated under Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws.

This includes newly regulated sectors such as real estate, conveyancing, legal services, accounting and precious stones and metals.

These businesses must meet obligations under the new laws, including:

implementing AML/CTF programs

conducting customer due diligence

reporting suspicious matters and

keeping relevant records.

Newly regulated businesses must enrol with us by 29 July 2026.

Enrolment and registration requirements

Most businesses only need to enrol.

However, businesses providing remittance or virtual asset designated services must enrol and apply for registration.

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New reporting regime now in force

More businesses are now regulated

Enrolment and registration requirements

Some cases that we have handled.

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