Australia AUSTRAC Assessment

Hi — I'm AIRA. I'm going to walk you through an Anti-Money Laundering compliance assessment covering Australian AUSTRAC regulations. This assessment is anchored to the AML/CTF Act 2006, the AML/CTF Rules Instrument 2007 (No. 1), and the AML/CTF Amendment Act 2024 reforms. These are the primary-source requirements your organization must satisfy as a reporting entity under Australian AML/CTF law. Ready to start?