Anti-Money Laundering and Counter-Terrorism Financing Amendment Rules 2026
Summary
The Australian Department of Home Affairs has issued the Anti-Money Laundering and Counter-Terrorism Financing Amendment Rules 2026. These rules amend the 2025 Rules, introducing changes related to reporting groups, enrolment and registration, customer due diligence, and other miscellaneous provisions.
What changed
The Anti-Money Laundering and Counter-Terrorism Financing Amendment Rules 2026, issued by the Australian Department of Home Affairs, amend the existing 2025 Rules. The amendments cover several key areas, including updates to reporting group requirements, changes to enrolment and registration processes for designated services, and revisions to customer due diligence procedures. Schedule 4 also introduces miscellaneous amendments.
Entities operating under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 must review these amendments to ensure ongoing compliance. While specific compliance deadlines are not detailed in this summary, regulated entities should consult the full text of the rules to understand the precise changes and any associated implementation timelines. Non-compliance may result in penalties under the Act.
What to do next
- Review the Anti-Money Laundering and Counter-Terrorism Financing Amendment Rules 2026 for specific changes.
- Update internal policies and procedures related to reporting groups, enrolment, registration, and customer due diligence.
- Ensure all relevant personnel are trained on the updated requirements.
Source document (simplified)
- Interactions
Anti-Money Laundering and Counter-Terrorism Financing (2025 Rules) Amendment Rules 2026
In force Administered by
- Department of Home Affairs
This item is authorised by the following title:
- Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Latest version F2026L00353 24 March 2026
View document Legislative instrument Explanatory statement Filter active Table of contents
- 1 Name
- 2 Commencement
- 3 Authority
- 4 Schedules
- Schedule 1—Reporting group amendments
- Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
- Schedule 2—Enrolment and registration amendments
- Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
- Schedule 3—Customer due diligence amendments
- Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
- Schedule 4—Miscellaneous amendments
- Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
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