How many controls does AML/CTF Act 2006 have?

AML/CTF Act 2006 contains 41 controls organized across 4 domains.

Where does AML/CTF Act 2006 apply?

AML/CTF Act 2006 is applicable in Australia. Organizations operating in or serving customers in this jurisdiction should evaluate its requirements.

What frameworks does AML/CTF Act 2006 map to?

AML/CTF Act 2006 has control-to-control mappings with 419 other compliance frameworks in our database. Use our compliance platform to explore these mappings interactively.

How do I get started with AML/CTF Act 2006 compliance?

Start by understanding the framework's key controls and domains. Our compliance platform provides AI-powered gap analysis and mapping tools to help you assess your current posture and build a remediation plan.

AML/CTF Act 2006 (Australia)

The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) establishes a regulatory framework requiring Australian businesses providing designated services to identify, mitigate and manage money laundering and terrorism financing risks. Administered by AUSTRAC..

Domains

Customer Identification (KYC)

AML/CTF Program Requirements

Reporting Obligations

Record-Keeping Obligations

Frequently Asked Questions

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