Loading

Modernising Australia's anti-money laundering and counter-terrorism financing regime

​​​​​​​On 20 April 2023 the Attorney-General announced public consultation on proposed reforms of Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime.

This public consultation was conducted through the Attorney-General's Department​. Full details about the consultation process and publications can be accessed through the below Trove web archive links. 

​First round of public consultations conducted between April and June 2023:

Second round of public consultations conducted between May and June 2024:​


pop-up content starts
pop-up content ends