AML/CTF Act 2006 (Australia)
What is 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.. It comprises 39 controls organised across 11 domains, and applies in Australia.
How AML/CTF Act 2006 (Australia) maps to other frameworks
All 39 controls, each one mapped to the equivalent requirement in other standards, with the evidence that carries across and the mappings that were judged and rejected shown alongside. No account needed to look.
See the control mappings →The 11 domains AML/CTF Act 2006 (Australia) groups its controls into
Where AML/CTF Act 2006 (Australia) overlaps with the standards you already hold
What AML/CTF Act 2006 (Australia) means in your sector
What AML/CTF Act 2006 (Australia) means for your job
Questions people ask about AML/CTF Act 2006 (Australia)
What is AML/CTF Act 2006?
How many controls does AML/CTF Act 2006 have?
Where does AML/CTF Act 2006 apply?
What frameworks does AML/CTF Act 2006 map to?
How do I get started with AML/CTF Act 2006 compliance?
Query AML/CTF Act 2006 (Australia) programmatically
AML/CTF Act 2006 (Australia), its 39 controls and every mapping into other standards are available over a REST endpoint and an MCP server, so an agent can read them directly. The free tier is 10 calls a day and needs no signup.
AML/CTF Act 2006 (Australia) API reference and MCP config →What AML/CTF Act 2006 (Australia) requires, control by control
Each page carries the requirement text for one AML/CTF Act 2006 (Australia) control and what an assessor expects to see as evidence.
- AMLCTF-107 General Record-Keeping
- AMLCTF-108 Customer Identification Records
- AMLCTF-111 Transaction Records
- AMLCTF-34 Customer Identification Obligation
- AMLCTF-35 Identity Verification Standard
- AMLCTF-41 Suspicious Matter Reports (SMRs)
- AMLCTF-43 Threshold Transaction Reports (TTRs)
- AMLCTF-45 International Funds Transfer Instructions (IFTIs) - Sending
- AMLCTF-46 International Funds Transfer Instructions (IFTIs) - Receiving
- AMLCTF-81 Program Obligation
How ready are you for AML/CTF Act 2006 (Australia)?
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