Regulator function
Promoting, supervising and enforcing the risk management and reporting obligations under AML/CTF Act and Rules.
Legislation
- Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act)
- Anti-Money Laundering and Counter-Terrorism Financing Rules (AML/CTF Rules)
Regulated community
Providers of designated services as listed under section 6 of the AML/CTF Act.
Portfolio
Attorney-General's
Internal to department / external entity
External
Ministerial Statement of Expectations
Ministerial Statement of Expectations date
9 March 2023
Regulator Statement of Intent
Regulator Statement of Intent date
9 June 2023