AML/CTF Act 2006 (Australia)

Australia

v2006 (as amended)

11 domains

39 controls

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.

Verified

Framework summaries on this platform are AI-assisted interpretations for educational and compliance planning purposes. They do not reproduce or replace the official standards. Refer to the authoritative source for the definitive text. Framework names and trademarks belong to their respective organisations.

Framework Domains (11)

AML/CTF Program Requirements

11 controls

Part 7 of the Act (ss 81-87) - requirements for anti-money laundering and counter-terrorism financing programs

Controls in the AML/CTF Program Requirements domain of AML/CTF Act 2006 (Australia) — 11 controls
Code	Title	Description
AMLCTF-81	Program Obligation	A reporting entity must have an anti-money laundering and counter-terrorism financing program before providing designate...
AMLCTF-82	Part A Compliance	Compliance with Part A of the AML/CTF program covering risk management and operational requirements.
AMLCTF-84	Standard AML/CTF Program	Standard AML/CTF program applicable where one reporting entity operates independently.
AMLCTF-85	Joint AML/CTF Program	Joint AML/CTF program applicable where two or more reporting entities adopt a joint program.
AMLCTF-PartA-EDD	Employee Due Diligence	Background screening and ongoing monitoring of employees who handle AML/CTF-relevant functions.
AMLCTF-PartA-OCDD	Ongoing Customer Due Diligence	Processes to ensure customer information remains up-to-date, including enhanced customer due diligence (ECDD) for high-r...
AMLCTF-PartA-Officer	AML/CTF Compliance Officer	Designation of a compliance officer at management level to manage implementation of operational measures.
AMLCTF-PartA-Review	Independent Review	Part A must be regularly independently reviewed to ensure adequacy and effectiveness.
AMLCTF-PartA-RiskAssess	ML/TF Risk Assessment	Part A must include identification, mitigation and management of the money laundering and terrorism financing risks the...
AMLCTF-PartA-Training	AML/CTF Risk Awareness Training	Training programs for staff on ML/TF risks and obligations.
AMLCTF-PartA-TxnMon	Transaction Monitoring	Systems and controls for monitoring customer transactions for unusual or suspicious activity.

Confidentiality

1 controls

Controls in the Confidentiality domain of AML/CTF Act 2006 (Australia) — 1 controls
Code	Title	Description
AMLCTF-TIPPING	Tipping Off Prohibition	Prohibition on disclosing to the customer or third parties that an SMR has been or may be made.

Customer Identification (KYC)

7 controls

Part B of the AML/CTF program and Part 2 of the Act (ss 34-38) - customer identification and verification

Controls in the Customer Identification (KYC) domain of AML/CTF Act 2006 (Australia) — 7 controls
Code	Title	Description
AMLCTF-34	Customer Identification Obligation	Reporting entities must identify customers before providing designated services (Part 2, s 34).
AMLCTF-35	Identity Verification Standard	Customer identity must be verified using reliable and independent documentation or electronic data sources before provid...
AMLCTF-PartB-BO	Beneficial Ownership	Identification and verification of beneficial owners of customers.
AMLCTF-PartB-ECDD	Enhanced Customer Due Diligence	Enhanced CDD must be applied in high-risk scenarios with additional identification, verification and monitoring steps.
AMLCTF-PartB-PEP	Politically Exposed Persons	Procedures for identifying customers and beneficial owners who are Politically Exposed Persons (PEPs).
AMLCTF-PartB-RBA	Risk-Based Approach to CDD	Customer due diligence procedures must be based on the level of ML/TF risk that different customers pose.
AMLCTF-PartB-SCDD	Simplified Customer Due Diligence	Simplified CDD may be applied in low-risk scenarios with reduced identification requirements.

Network

1 controls

Controls in the Network domain of AML/CTF Act 2006 (Australia) — 1 controls
Code	Title	Description
AMLCTF-AGENT-OVERSIGHT	Agent Oversight (Remittance/DCE)	Remittance and DCE providers oversee their agents and ensure AML/CTF compliance throughout the network.

Program

2 controls

Controls in the Program domain of AML/CTF Act 2006 (Australia) — 2 controls
Code	Title	Description
AMLCTF-PART-A	AML/CTF Program Part A	Part A identifies, mitigates, and manages money laundering and terrorism financing risks the entity may face.
AMLCTF-PART-B	AML/CTF Program Part B (Customer Due Diligence)	Part B sets out applicable customer identification procedures including verification methods.

Record-Keeping Obligations

6 controls

Part 10 of the Act (ss 107-116) - record retention requirements

Controls in the Record-Keeping Obligations domain of AML/CTF Act 2006 (Australia) — 6 controls
Code	Title	Description
AMLCTF-107	General Record-Keeping	General record-keeping obligations for reporting entities under s 107.
AMLCTF-108	Customer Identification Records	Records relating to customer identification must be maintained under s 108.
AMLCTF-111	Transaction Records	Records relating to designated service transactions must be maintained under s 111.
AMLCTF-114	Electronic Funds Transfer Records	Records relating to electronic funds transfers must be maintained under s 114.
AMLCTF-Penalty	Non-Compliance Penalties	Penalties for non-compliance with AML/CTF obligations up to A$31.3 million per breach for corporations.
AMLCTF-Retention	7-Year Retention Period	Most records must be retained for 7 years and be readily accessible if requested by AUSTRAC.

Registration

2 controls

Controls in the Registration domain of AML/CTF Act 2006 (Australia) — 2 controls
Code	Title	Description
AMLCTF-ENROL	AUSTRAC Enrolment	Reporting entities must enrol with AUSTRAC within 28 days of commencing designated services.
AMLCTF-REGISTER	AUSTRAC Registration (Remittance/DCE)	Remittance providers and digital currency exchange providers must register with AUSTRAC in addition to enrolment.

Reliance

1 controls

Controls in the Reliance domain of AML/CTF Act 2006 (Australia) — 1 controls
Code	Title	Description
AMLCTF-RELIANCE	Reliance on Third Parties	Reliance arrangements with other reporting entities require written agreements and verification access.

Reporting Obligations (AML/CTF)

6 controls

Controls in the Reporting Obligations (AML/CTF) domain of AML/CTF Act 2006 (Australia) — 6 controls
Code	Title	Description
AMLCTF-41	Suspicious Matter Reports (SMRs)	Reporting entities must submit SMRs when suspecting a customer or transaction relates to money laundering, terrorism fin...
AMLCTF-43	Threshold Transaction Reports (TTRs)	Cash transactions of A$10,000 or more (or foreign currency equivalent) must be reported within 10 business days after th...
AMLCTF-45	International Funds Transfer Instructions (IFTIs) - Sending	Transfer instructions for funds of any value sent out of Australia must be reported within 10 business days.
AMLCTF-46	International Funds Transfer Instructions (IFTIs) - Receiving	Transfer instructions for funds of any value received into Australia must be reported within 10 business days.
AMLCTF-47	Annual AML/CTF Compliance Reports	Annual compliance report obligation for all reporting entities, filed between 1 January and 31 March each year covering...
AMLCTF-Structuring	Structuring Offence	It is a criminal offence to structure transactions to avoid threshold reporting requirements (e.g., splitting a $15,000...

Risk Management

1 controls

Controls in the Risk Management domain of AML/CTF Act 2006 (Australia) — 1 controls
Code	Title	Description
AMLCTF-NEW-PRODUCTS	New Product and Channel Risk	Assess AML/CTF risks before launching new products, services, channels, or technologies.

Sanctions

1 controls

Controls in the Sanctions domain of AML/CTF Act 2006 (Australia) — 1 controls
Code	Title	Description
AMLCTF-SANCTIONS	Sanctions Screening	Screen customers and transactions against DFAT consolidated list and UN sanctions to comply with autonomous sanctions.

Your Compliance Coverage

If you comply with AML/CTF Act 2006 (Australia), you already cover:

Bank Secrecy Act / Anti-Money Laundering (BSA/AML)

69%

27 controls mapped

Compare →

NIST SP 800-82 Revision 3: Guide to Industrial Control Systems (ICS) Security

3 controls mapped

Compare →

NIST Privacy Framework

3 controls mapped

Compare →

+ 240 more: MTCS (Singapore) (8%), FedRAMP Rev 5 (8%)

See all 243 mapped frameworks ↓

Maps to 243 other frameworks

39 total controls

Bank Secrecy Act / Anti-Money Laundering (BSA/AML)

27 source controls mapped|23 target controls covered

69%

NIST SP 800-82 Revision 3: Guide to Industrial Control Systems (ICS) Security

3 source controls mapped|3 target controls covered

NIST Privacy Framework

3 source controls mapped|4 target controls covered

MTCS (Singapore)

3 source controls mapped|2 target controls covered

FedRAMP Rev 5

3 source controls mapped|2 target controls covered

NIST SP 800-171A Rev 3 - Assessing CUI Security Requirements

3 source controls mapped|5 target controls covered

NIST SP 800-53 Rev 5

3 source controls mapped|9 target controls covered

NIST Cybersecurity Framework 2.0

3 source controls mapped|7 target controls covered

SSAE 18 - Attestation Standards (SOC Reporting)

3 source controls mapped|5 target controls covered

ISO 19011

2 source controls mapped|3 target controls covered

ISO 31000:2018

2 source controls mapped|2 target controls covered

ISO 15189:2022 - Medical Laboratories Requirements for Quality and Competence

2 source controls mapped|3 target controls covered

ISO 13485

2 source controls mapped|3 target controls covered

TSA Pipeline Cybersecurity Directives

2 source controls mapped|2 target controls covered

O-RAN WG11 Security Specification

2 source controls mapped|2 target controls covered

NIST SP 800-66

2 source controls mapped|2 target controls covered

NIST SP 800-146

2 source controls mapped|2 target controls covered

NIST SP 800-145

2 source controls mapped|2 target controls covered

NIST SP 800-144

2 source controls mapped|1 target controls covered

NIS2 Directive Implementing Acts

2 source controls mapped|2 target controls covered

NAIC Insurance Data Security Model Law (MDL-668)

2 source controls mapped|2 target controls covered

MDS2 (Medical Device)

2 source controls mapped|2 target controls covered

MARS-E

2 source controls mapped|3 target controls covered

ISMAP (Japan)

2 source controls mapped|2 target controls covered

IACS Unified Requirements E26/E27 - Cyber Resilience of Ships and On-Board Systems

2 source controls mapped|2 target controls covered

GLI-33 - Gaming Laboratories International Event Wagering Systems

2 source controls mapped|2 target controls covered

Ghana Cybersecurity Act

2 source controls mapped|2 target controls covered

FTC GLBA Safeguards Rule (16 CFR Part 314)

2 source controls mapped|5 target controls covered

Florida Digital Bill of Rights (FDBR)

2 source controls mapped|3 target controls covered

FISMA

2 source controls mapped|3 target controls covered

FDA 21 CFR Part 11

2 source controls mapped|2 target controls covered

ISO/IEC 23837 - Security Requirements for Quantum Key Distribution

2 source controls mapped|3 target controls covered

NIST SP 800-190

2 source controls mapped|2 target controls covered

BSI IT-Grundschutz

2 source controls mapped|4 target controls covered

Azure Security Benchmark

2 source controls mapped|2 target controls covered

AWS Well-Architected Security Pillar

2 source controls mapped|2 target controls covered

ISO 27018

2 source controls mapped|2 target controls covered

ISO 27799

2 source controls mapped|2 target controls covered

AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)

2 source controls mapped|2 target controls covered

Belgium CyberFundamentals

2 source controls mapped|4 target controls covered

ISO 27017

2 source controls mapped|2 target controls covered

UK AI Regulation Framework

2 source controls mapped|1 target controls covered

SEC Climate Disclosure Rule

2 source controls mapped|1 target controls covered

Own Risk and Solvency Assessment (ORSA) - NAIC Model Act

2 source controls mapped|2 target controls covered

OECD AI Principles

2 source controls mapped|2 target controls covered

NRF Cybersecurity and Data Privacy Framework (National Retail Federation)

2 source controls mapped|2 target controls covered

NIST SP 800-39

2 source controls mapped|3 target controls covered

NIST SP 800-37

2 source controls mapped|4 target controls covered

NIST SP 800-30

2 source controls mapped|6 target controls covered

NIS2 Directive

2 source controls mapped|3 target controls covered

New Zealand Information Security Manual (NZISM)

2 source controls mapped|2 target controls covered

NERC CIP

2 source controls mapped|2 target controls covered

Lloyd's of London Cyber Insurance Requirements and Underwriting Standards

2 source controls mapped|2 target controls covered

Japan AI Guidelines

2 source controls mapped|4 target controls covered

IRM Enterprise Risk Management Framework (Institute of Risk Management)

2 source controls mapped|2 target controls covered

IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)

2 source controls mapped|1 target controls covered

IEEE 7000

2 source controls mapped|2 target controls covered

IEEE 1686

2 source controls mapped|3 target controls covered

ICAO Annex 17 - Aviation Security (AVSEC)

2 source controls mapped|2 target controls covered

HKMA Cyber Resilience Assessment Framework (C-RAF)

2 source controls mapped|2 target controls covered

German Supply Chain Due Diligence Act (LkSG)

2 source controls mapped|2 target controls covered

NIST AI Risk Management Framework (AI RMF 1.0)

2 source controls mapped|5 target controls covered

ISO/IEC 27557:2022 - Organisational Privacy Risk Management

2 source controls mapped|7 target controls covered

APRA SPS 220 Risk Management (Superannuation)

2 source controls mapped|4 target controls covered

FBI CJIS Security Policy

2 source controls mapped|2 target controls covered

Authorised Economic Operator (AEO) Programmes - Global Standards

2 source controls mapped|2 target controls covered

APRA CPS 230 Operational Risk Management

2 source controls mapped|4 target controls covered

Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct

2 source controls mapped|3 target controls covered

AS9100D:2016 - Quality Management Systems for Aviation, Space, and Defence

2 source controls mapped|3 target controls covered

AS9100D - Aerospace Quality Management System

2 source controls mapped|4 target controls covered

ISO/IEC 27003:2017

2 source controls mapped|4 target controls covered

ISO 27005

2 source controls mapped|6 target controls covered

API 1164

2 source controls mapped|3 target controls covered

ISO 31000

2 source controls mapped|6 target controls covered

Annex 11 to EU GMP - Computerised Systems

2 source controls mapped|1 target controls covered

EASA Part-IS - Information Security in Aviation

2 source controls mapped|5 target controls covered

ISO 27019

2 source controls mapped|3 target controls covered

IEC 62443

2 source controls mapped|3 target controls covered

ISO/IEC 23894:2023

2 source controls mapped|7 target controls covered

NIST SP 1800-32

2 source controls mapped|3 target controls covered

WCAG 2.2

1 source controls mapped|1 target controls covered

W3C Verifiable Credentials (VC) Data Model 2.0

1 source controls mapped|1 target controls covered

USMCA Chapter 19 - Digital Trade (United States-Mexico-Canada Agreement)

1 source controls mapped|1 target controls covered

US EPA Safe Drinking Water Act (SDWA) - Cybersecurity Requirements

1 source controls mapped|1 target controls covered

Regional Comprehensive Economic Partnership (RCEP) - E-Commerce Chapter

1 source controls mapped|1 target controls covered

Tennessee Information Protection Act (TIPA)

1 source controls mapped|1 target controls covered

TEFCA - Trusted Exchange Framework and Common Agreement

1 source controls mapped|1 target controls covered

SLSA

1 source controls mapped|1 target controls covered

Sigstore - Software Artifact Signing and Verification

1 source controls mapped|1 target controls covered

SIG (Shared Assessments)

1 source controls mapped|1 target controls covered

Secure by Design: A Guide for Manufacturers (CISA)

1 source controls mapped|1 target controls covered

Regulation on the European Health Data Space (EHDS)

1 source controls mapped|1 target controls covered

PTES

1 source controls mapped|1 target controls covered

PAS 1192-5:2015 - Security-Minded Approach to BIM and Digital Built Environments

1 source controls mapped|1 target controls covered

OWASP Top 10 for LLM Applications 2025

1 source controls mapped|2 target controls covered

OWASP SAMM

1 source controls mapped|1 target controls covered

OWASP MASVS

1 source controls mapped|1 target controls covered

OWASP DevSecOps Maturity Model (DSOMM)

1 source controls mapped|1 target controls covered

OWASP ASVS

1 source controls mapped|1 target controls covered

OWASP API Security Top 10 - 2023

1 source controls mapped|1 target controls covered

OpenSSF Scorecard

1 source controls mapped|1 target controls covered

Oman National Cybersecurity Framework

1 source controls mapped|1 target controls covered

NIST SP 800-92

1 source controls mapped|1 target controls covered

NIST SP 800-88

1 source controls mapped|1 target controls covered

NIST SP 800-63-4

1 source controls mapped|1 target controls covered

NIST SP 800-61

1 source controls mapped|1 target controls covered

NIST SP 800-137

1 source controls mapped|1 target controls covered

NIST SP 800-123

1 source controls mapped|1 target controls covered

NIST SP 800-115 (Technical Guide to Information Security Testing and Assessment)

1 source controls mapped|1 target controls covered

MITRE D3FEND

1 source controls mapped|1 target controls covered

MITRE ATT&CK

1 source controls mapped|1 target controls covered

ITU-T X.805 - Security Architecture for End-to-End Communications

1 source controls mapped|1 target controls covered

HL7 FHIR Security Framework

1 source controls mapped|1 target controls covered

FIDO2 / WebAuthn

1 source controls mapped|2 target controls covered

NIST SP 800-171A - Assessing Security Requirements for Controlled Unclassified Information (CUI)

1 source controls mapped|3 target controls covered

ISO/IEC 27400:2022

1 source controls mapped|1 target controls covered

ISO/IEC 29115:2023 - Entity Authentication Assurance Framework

1 source controls mapped|3 target controls covered

Armenia Law on Protection of Personal Data (2015)

1 source controls mapped|1 target controls covered

ASD Strategies to Mitigate Cyber Security Incidents

1 source controls mapped|2 target controls covered

Illinois Biometric Information Privacy Act (BIPA)

1 source controls mapped|2 target controls covered

CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0

1 source controls mapped|3 target controls covered

ISO 27043

1 source controls mapped|1 target controls covered

3GPP 5G Security Architecture (TS 33.501)

1 source controls mapped|1 target controls covered

ISO/SAE 21434

1 source controls mapped|1 target controls covered

MARS-E - Minimum Acceptable Risk Standards for Exchanges

1 source controls mapped|1 target controls covered

DAMA-DMBOK2 - Data Management Body of Knowledge (2nd Edition)

1 source controls mapped|1 target controls covered

NIST SP 800-124 Revision 2 - Guidelines for Managing the Security of Mobile Devices

1 source controls mapped|1 target controls covered

SASB Standards

1 source controls mapped|1 target controls covered

Protective Security Policy Framework (PSPF) Release 2024

1 source controls mapped|1 target controls covered

PSD2 SCA

1 source controls mapped|2 target controls covered

PIC/S Guide to Good Manufacturing Practice for Medicinal Products

1 source controls mapped|1 target controls covered

OSFI B-13

1 source controls mapped|2 target controls covered

Open Banking Security

1 source controls mapped|1 target controls covered

OECD Recommendation on Artificial Intelligence (2024 Update)

1 source controls mapped|1 target controls covered

OCC Heightened Standards (12 CFR Part 30, Appendix D)

1 source controls mapped|2 target controls covered

Monetary Authority of Singapore Technology Risk Management Guidelines

1 source controls mapped|1 target controls covered

ICMM Mining Principles (2024 Update)

1 source controls mapped|1 target controls covered

ICH Q10 - Pharmaceutical Quality System

1 source controls mapped|1 target controls covered

ICH E6(R3) - Good Clinical Practice

1 source controls mapped|1 target controls covered

HKMA SPM

1 source controls mapped|1 target controls covered

Global Cross-Border Privacy Rules (Global CBPR) Forum

1 source controls mapped|1 target controls covered

GLBA

1 source controls mapped|1 target controls covered

IEC 60601-1 - Medical Electrical Equipment Safety

1 source controls mapped|3 target controls covered

Aged Care Quality Standards (Australia)

1 source controls mapped|1 target controls covered

ISO/IEC 38500:2024 - Governance of IT

1 source controls mapped|1 target controls covered

IAIS Insurance Core Principles (ICPs)

1 source controls mapped|2 target controls covered

ISO 37000:2021 - Governance of Organizations

1 source controls mapped|2 target controls covered

PCI SSF

1 source controls mapped|3 target controls covered

FFIEC Cybersecurity Assessment Tool (CAT)

1 source controls mapped|2 target controls covered

PCI PIN Security

1 source controls mapped|3 target controls covered

PCI P2PE

1 source controls mapped|3 target controls covered

APRA CPS 234

1 source controls mapped|3 target controls covered

IEC 62304:2015 Medical Device Software Lifecycle Processes

1 source controls mapped|3 target controls covered

FFIEC IT Examination Handbook

1 source controls mapped|3 target controls covered

BS 65000:2014 - Guidance on Organizational Resilience

1 source controls mapped|2 target controls covered

ISO 20400:2017 - Sustainable Procurement

1 source controls mapped|1 target controls covered

ISO 28001:2007 Supply Chain Security Management

1 source controls mapped|1 target controls covered

ISO 22320:2018

1 source controls mapped|1 target controls covered

ISO 27018:2019

1 source controls mapped|1 target controls covered

ISO 27002:2022

1 source controls mapped|1 target controls covered

ISO 27001:2022

1 source controls mapped|1 target controls covered

ISO/IEC 42001:2023

1 source controls mapped|1 target controls covered

ISO 22301:2019

1 source controls mapped|2 target controls covered

Virginia CDPA

1 source controls mapped|1 target controls covered

Vietnam PDPD

1 source controls mapped|1 target controls covered

Vietnam Law on Cybersecurity (No. 24/2018/QH14)

1 source controls mapped|1 target controls covered

Uruguay DPL

1 source controls mapped|1 target controls covered

UNICEF Policy Guidance on AI for Children (2021)

1 source controls mapped|1 target controls covered

UNESCO Recommendation on the Ethics of AI

1 source controls mapped|1 target controls covered

UK FCA/PRA Operational Resilience Framework

1 source controls mapped|1 target controls covered

UK GDPR (UK General Data Protection Regulation)

1 source controls mapped|1 target controls covered

Turkey KVKK

1 source controls mapped|1 target controls covered

Texas Data Privacy Act

1 source controls mapped|1 target controls covered

Taiwan PDPA

1 source controls mapped|1 target controls covered

Qatar DPL

1 source controls mapped|1 target controls covered

Privacy Act 2020

1 source controls mapped|1 target controls covered

Privacy Act 1988 (Australia)

1 source controls mapped|1 target controls covered

POPIA

1 source controls mapped|1 target controls covered

Personal Data Act (personopplysningsloven)

1 source controls mapped|1 target controls covered

PDPA Thailand

1 source controls mapped|1 target controls covered

PDPA Singapore

1 source controls mapped|1 target controls covered

PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)

1 source controls mapped|2 target controls covered

Oregon Consumer Privacy Act

1 source controls mapped|1 target controls covered

OECD Guidelines for Multinational Enterprises on Responsible Business Conduct (2023 Update)

1 source controls mapped|1 target controls covered

NIST SP 800-122

1 source controls mapped|1 target controls covered

Nigeria Open Banking Regulatory Framework (CBN, 2023)

1 source controls mapped|1 target controls covered

Nigeria Data Protection Regulation (NDPR)

1 source controls mapped|1 target controls covered

Nigeria Data Protection Act 2023 (NDPA)

1 source controls mapped|2 target controls covered

Nebraska Data Privacy Act

1 source controls mapped|2 target controls covered

New Jersey Data Privacy Act

1 source controls mapped|1 target controls covered

New Hampshire Data Privacy Act

1 source controls mapped|1 target controls covered

Nevada Gaming Control Board Cybersecurity Requirements

1 source controls mapped|3 target controls covered

Montana Consumer Data Privacy Act

1 source controls mapped|1 target controls covered

Minnesota Consumer Data Privacy Act

1 source controls mapped|1 target controls covered

Mexico LFPDPPP

1 source controls mapped|1 target controls covered

Mauritius DPA

1 source controls mapped|1 target controls covered

Maryland Online Data Privacy Act of 2024

1 source controls mapped|1 target controls covered

Malaysia PDPA 2010

1 source controls mapped|1 target controls covered

Liechtenstein DPA

1 source controls mapped|1 target controls covered

LGPD

1 source controls mapped|1 target controls covered

Ley Orgánica de Protección de Datos Personales (LOPDP)

1 source controls mapped|1 target controls covered

Law No. 172-13 on the Protection of Personal Data

1 source controls mapped|1 target controls covered

South Korea PIPA

1 source controls mapped|1 target controls covered

Kentucky Consumer Data Protection Act

1 source controls mapped|1 target controls covered

Jamaica Data Protection Act 2020

1 source controls mapped|1 target controls covered

Iowa Consumer Data Protection Act

1 source controls mapped|1 target controls covered

Indonesia PDP Law

1 source controls mapped|1 target controls covered

Indiana Consumer Data Protection Act

1 source controls mapped|1 target controls covered

India DPDP Act

1 source controls mapped|1 target controls covered

India CERT-In Cyber Security Directions 2022

1 source controls mapped|1 target controls covered

Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)

1 source controls mapped|1 target controls covered

IATF 16949:2016 - Quality Management System for Automotive Production

1 source controls mapped|2 target controls covered

IAEA Nuclear Security Series - Computer Security at Nuclear Facilities (NSS-17-T Rev 1)

1 source controls mapped|1 target controls covered

GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6

1 source controls mapped|1 target controls covered

FSSC 22000 - Food Safety System Certification

1 source controls mapped|1 target controls covered

French Sapin II Law (Law No. 2016-1691)

1 source controls mapped|2 target controls covered

Family Educational Rights and Privacy Act (FERPA)

1 source controls mapped|1 target controls covered

Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data (UAE PDPL)

1 source controls mapped|2 target controls covered

FATF Recommendation 16 - Virtual Asset Travel Rule

1 source controls mapped|1 target controls covered

ISO/IEC 29134:2023

1 source controls mapped|3 target controls covered

ISO/IEC 27014:2020

1 source controls mapped|2 target controls covered

ASIS SPC.1-2009 - Organizational Resilience Standard

1 source controls mapped|1 target controls covered

ISO/IEC 29147:2018

1 source controls mapped|1 target controls covered

ISO/IEC 27031:2011

1 source controls mapped|1 target controls covered

ISO 26262:2018 - Functional Safety for Road Vehicles

1 source controls mapped|1 target controls covered

FedRAMP High

1 source controls mapped|2 target controls covered

NIST SP 800-53 Revision 5.1 HIGH

1 source controls mapped|2 target controls covered

FedRAMP Moderate

1 source controls mapped|2 target controls covered

NIST SP 800-53 Rev 5 MODERATE

1 source controls mapped|2 target controls covered

NIST SP 800-53 Rev 5 LOW

1 source controls mapped|2 target controls covered

AICPA Privacy Management Framework (PMF)

1 source controls mapped|1 target controls covered

Barbados Data Protection Act 2019

1 source controls mapped|1 target controls covered

NFPA 1600 - Standard on Continuity, Emergency, and Crisis Management

1 source controls mapped|1 target controls covered

Bahrain PDPL

1 source controls mapped|1 target controls covered

ISO 45001

1 source controls mapped|1 target controls covered

ISO 41001:2018 - Facility Management Systems

1 source controls mapped|1 target controls covered

ISO 39001:2012 - Road Traffic Safety Management

1 source controls mapped|1 target controls covered

ISO 22313:2020 - Guidance on Business Continuity Management Systems

1 source controls mapped|1 target controls covered

APPI

1 source controls mapped|1 target controls covered

GDPR

1 source controls mapped|1 target controls covered

SANS Incident Handler's Handbook and PICERL Methodology

1 source controls mapped|1 target controls covered

ISO 22000

1 source controls mapped|1 target controls covered

ISO 37301:2021

1 source controls mapped|1 target controls covered

Compare AML/CTF Act 2006 (Australia) with Bank Secrecy Act / Anti-Money Laundering (BSA/AML)

Frequently Asked Questions

What is AML/CTF Act 2006 (Australia)?

AML/CTF Act 2006 (Australia) is a compliance framework from Australia with 11 domains and 39 controls. 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 is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does AML/CTF Act 2006 (Australia) have?

AML/CTF Act 2006 (Australia) has 39 controls organised across 11 domains. The largest domains are AML/CTF Program Requirements (11 controls), Customer Identification (KYC) (7 controls), Record-Keeping Obligations (6 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does AML/CTF Act 2006 (Australia) map to?

AML/CTF Act 2006 (Australia) maps to 243 other compliance frameworks. The top mapping partners are Bank Secrecy Act / Anti-Money Laundering (BSA/AML) (69% coverage), NIST SP 800-82 Revision 3: Guide to Industrial Control Systems (ICS) Security (8% coverage), NIST Privacy Framework (8% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with AML/CTF Act 2006 (Australia) compliance?

Start your AML/CTF Act 2006 (Australia) compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about AML/CTF Act 2006 (Australia) requirements, and cross-framework mapping helps you leverage existing controls from other frameworks you may already comply with. Create a free account to access all 39 controls and track your progress.

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