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Anti-Money Laundering and Counter-Terrorism Financing Transitional Rules 2026
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Department of Home Affairs
This item is authorised by the following title:
Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024
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F2026L00393
30 March 2026
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Part 1—Preliminary
1 Name
2 Commencement
3 Authority
4 Definitions
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Part 2—Registration
5 Remittance Sector Register
6 Virtual Asset Service Provider Register
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Part 3—Continued use of applicable customer identification procedures for initial customer due diligence
7 Requirement for AML/CTF policies to deal with carrying out initial customer due diligence
8 Use of applicable customer identification procedures by reporting entity
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Part 4—Reporting obligations
9 IVTS reporting transition date
10 Modification of reporting obligations before IVTS reporting transition date
11 Delayed application of requirement to report transfers of value involving unverified self-hosted virtual asset wallets
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Part 5—Virtual asset service providers
12 Delayed application of certain Principal Act provisions
13 Timing of enrolment
14 Registration to provide registrable virtual asset services
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Part 6—Financial advisers
15 Modified application of section 26T of Principal Act
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Part 7—Independent evaluations
16 Timing of first independent evaluation for previously regulated reporting entities
17 Timing of first independent evaluation for reporting entities that did not previously require independent reviews
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Part 8—AML/CTF compliance officers
18 Notifying AML/CTF compliance officer—general
19 Notifying AML/CTF compliance officer—certain persons with delayed enrolment
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Part 9—Defence of law of foreign country preventing compliance
20 Notice may be provided after conduct occurs
