AML/CTF Rules 2025 (Australia)
AML/CTF Transitional Rules 2026 – AML/CTF Rules 2025 (Australia)

AML/CTF Rules 2025 (Australia) T18: Transitional deadlines for notifying the AML/CTF compliance officer

An entity enrolled on 30 March 2026 met the compliance officer notification duty if it notified AUSTRAC by 30 May 2026. A newly regulated tranche 2 entity or virtual asset provider with delayed enrolment meets it by notifying by the later of 14 days after entry on the Roll and 29 July 2026.

Maintained by Gerard Blokdyk

Other controls in AML/CTF Transitional Rules 2026 – AML/CTF Rules 2025 (Australia)

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