Anti Money Laundering and Counter-Terrorism Financing

AML/CTF compliance leadership is often the deciding factor in whether an Anti-Money Laundering and Counter-Terrorism Financing program succeeds or fails. Many organisations invest significant time and money implementing AML/CTF systems, training programs, online reporting tools, and compliance software. Yet despite…

Tipping Off AML/CTF is a serious compliance risk for Australian businesses regulated under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). Organisations that identify suspicious activity must ensure employees do not disclose information that could alert a customer…

AML/CTF employee screening is a critical requirement for Australian clubs, especially those operating gaming machines or other regulated services. In practice, AML/CTF employee screening forms a key part of an organisation’s broader compliance and risk management framework under the Anti-Money…

AML/CTF Training Requirements in Australia changed significantly from 1 April 2026, with AUSTRAC placing greater emphasis on practical, risk-based and evidence-supported training programs. Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations changed significantly from 1 April 2026. For many registered…

Money laundering risk in licensed venues is becoming an increasing concern for clubs, hotels, and gaming venues operating in areas with high customer turnover. Venues located in tourist destinations, mining regions, entertainment precincts, and transport hubs often experience greater AML/CTF…

Personnel due diligence under AML/CTF is a critical compliance requirement for registered clubs in Australia under updated Anti-Money Laundering and Counter-Terrorism Financing obligations. With regulatory changes effective from 1 April 2026, clubs must ensure that individuals operating gaming and financial…

PEP check vs DFAT check requirements are commonly misunderstood within AML/CTF compliance programs. Although both checks form part of customer due diligence procedures, they serve very different purposes under Australia’s AML/CTF framework. Understanding the difference between a PEP check vs…

AML/CTF Compliance Officer Reports are a critical part of governance and regulatory compliance for Australian businesses, licensed clubs, hotels, and gaming venues. For many Australian businesses and licensed venues, particularly registered clubs and hotels that provide gaming services, the board…

AML/CTF compliance for registered clubs in Australia has significantly changed from 1 April 2026. The expectations placed on clubs under Australia’s anti-money laundering and counter-terrorism financing framework have increased, particularly for those operating electronic gaming machines (EGMs). For many organisations,…

Understanding a PEP vs DFAT Check is essential for businesses meeting AML/CTF compliance obligations in Australia. While these checks may sound similar, they serve very different purposes in managing risk and ensuring regulatory compliance. A well-implemented screening process helps organisations…