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: Newly regulated businesses must enrol with us […]
Key steps and support for your AML/CTF journey
From 1 July 2026, Australia’s new anti-money laundering and counter-terrorism financing (AML/CTF) laws apply to more businesses. The reforms may apply to you if you provide designated services as a: By now, you should have the right people, processes and controls in place to meet your new AML/CTF obligations, including having an AML/CTF program. You […]
Anti-corruption support to Ukraine during wartime
How we support Ukraine to safeguard reconstruction, strengthen anti-corruption systems, build defensive strength with integrity, and advance asset recovery even under wartime conditions. A snapshot of our diverse efforts. Impact highlights The situation Anti-corruption is essential in Ukraine, especially during wartime. As Ukraine defends itself against aggression, it also plays a pivotal role in preserving […]