The association made a joint submission with the Financial Advice Association Australia to the Department of Home Affairs’ consultation on the draft Anti-Money Laundering and Counter-Terrorism ...

In a joint submission to the Department of Home Affairs’ consultation on the draft Anti-Money Laundering and Counter-Terrorism Financing Transitional Rules 2026, the Financial Advice Association ...

For financial services and professional firms, the scale of change is significant. But amid the regulatory noise sits something far more constructive than burden, and that is a strategic opportunity ...

CPA Australia has issued a statement regarding the guidance material released by AUSTRAC on the new anti-money laundering and counter-terrorism financing (AML/CTF) regulations. The accounting body has ...

Australia’s anti-money laundering regulator, AUSTRAC, will roll out website changes from 30 March as part of a staged uplift tied to implementing the ...

Where cryptoasset firms intend to carry out cryptoasset activity in the United Kingdom (UK), and that activity falls within scope of the MLRs, such firms must register with the FCA before carrying out ...

Canada’s financial regulator has announced that it will soon implement new anti-money laundering laws including stringent reporting requirements for crypto. The Financial Transactions and Reports ...

A quick recap on reforms affecting reporting entities The Amended AML/CTF Act removed the concept of "designated business groups" and replaced this with "reporting group". The concept of "reporting ...

demonstrate a comprehensive understanding of this framework; and demonstrate that there is a comprehensive training plan (CTP) that enables staff to effectively implement the framework. Consequently, ...