AML/CTF Compliance: What Australian Businesses Need to Know in 2026
Australia's anti-money laundering rules are expanding. From 1 July 2026, real estate agents, accountants, lawyers, and other professionals must comply with new AML/CTF regulations or face penalties up to $31.3 million. You have less than 6 months to get your program in place. AUSTRAC has already fined Westpac $1.3 billion, Crown $450 million, and CBA $700 million for breaches. The enforcement is real.
Read More


