Act Commenced
Original AML/CTF Act came into force.
Legislation
AML/CTF Act. Australia's Anti-Money Laundering Law
The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 is Australia's primary AML law. Learn about the Act and recent amendments.
The AML/CTF Act explained
The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) is Australia's primary legislation for combating money laundering and terrorism financing. It sets out obligations for reporting entities providing designated services.
The Act is supported by AML/CTF Rules which provide detailed requirements for compliance.
Key milestones
Amendment Act
Parliament passed major amendments.
New Rules Start
Amended obligations for current entities.
Tranche 2 Starts
New sectors come under regulation.
The legislation framework
AML/CTF Act
The primary legislation setting out obligations.
AML/CTF Rules
Detailed rules made under the Act.
Regulations
Additional regulations supporting the Act.
Frequently asked questions
What is the AML/CTF Act?
The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 is Australia's primary legislation for combating money laundering and terrorism financing.
What are the AML/CTF Rules?
Subsidiary legislative instruments providing detailed requirements for obligations set out in the Act. Made by the AUSTRAC CEO.
When was the Act amended?
Major amendments were passed in November 2024, expanding regulation to Tranche 2 sectors from July 2026.
Related resources
Meet your obligations under the Act
ARCaml helps you comply with CDD requirements under the AML/CTF Act.