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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
Compare AML/CTF Act 2006 (Australia)
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AML/CTF Act 2006 (Australia) by Industry
AML/CTF Act 2006 (Australia) for Healthcare→AML/CTF Act 2006 (Australia) for Financial Services→AML/CTF Act 2006 (Australia) for Technology→AML/CTF Act 2006 (Australia) for Government→AML/CTF Act 2006 (Australia) for Manufacturing→AML/CTF Act 2006 (Australia) for Energy→AML/CTF Act 2006 (Australia) for Retail→AML/CTF Act 2006 (Australia) for Education→
AML/CTF Act 2006 (Australia) by Role
Frequently Asked Questions
What is AML/CTF Act 2006?
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..
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.
How ready are you for AML/CTF Act 2006 (Australia)?
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