This video provides an overview of the 2026 reforms to Australia's AML/CTF Regime. We discuss how the changes affect existing Reporting Entities. The main changes discussed in this video include:
- AML/CTF Compliance Officers;
- The 'Tipping Off' Offence;
- AUSTRAC's new powers;
- AML/CTF Programs;
- Customer Due Diligence and Know Your Customer Procedures; and
- The concept of a 'Reporting Group'.
