AML/CTF Rules 2025 (Australia)
What is AML/CTF Rules 2025 (Australia)?
The AUSTRAC rules that turn the AML/CTF Act's duties into specific steps: what an AML/CTF program must contain and who approves what, the minimum KYC for each customer type, when verification can be delayed and for how long, enhanced checks for PEPs and unusual requests, nested services and correspondent banking reviews, reliance and real estate KYC sharing arrangements, travel rule information for payments and virtual assets, report contents and deadlines, enrolment and registration, plus the transitional dates and class exemptions that apply during the tranche 2 rollout. It comprises 74 controls organised across 13 domains, and applies in Australia.
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Questions people ask about AML/CTF Rules 2025 (Australia)
What is AML/CTF Rules 2025 (Australia)?
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AML/CTF Rules 2025 (Australia), its 74 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.
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