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Priority review Rule Amended Final

Anti-Money Laundering and Counter-Terrorism Financing Amendment Rules 2026

Favicon for www.legislation.gov.au AU Federal Legislative Instruments (7-day)
Published March 24th, 2026
Detected March 24th, 2026
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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

  1. Review the Anti-Money Laundering and Counter-Terrorism Financing Amendment Rules 2026 for specific changes.
  2. Update internal policies and procedures related to reporting groups, enrolment, registration, and customer due diligence.
  3. Ensure all relevant personnel are trained on the updated requirements.

Source document (simplified)

Named provisions

Reporting group amendments Enrolment and registration amendments Customer due diligence amendments Miscellaneous amendments

Classification

Agency
GP
Published
March 24th, 2026
Instrument
Rule
Legal weight
Binding
Stage
Final
Change scope
Substantive
Document ID
F2026L00353
Supersedes
Anti-Money Laundering and Counter-Terrorism Financing Rules 2025

Who this affects

Applies to
Financial advisers Banks Broker-dealers Fund managers Insurers
Industry sector
5221 Commercial Banking 5231 Securities & Investments 5241 Insurance
Activity scope
AML Reporting Customer Due Diligence Registration
Geographic scope
Australia AU

Taxonomy

Primary area
Anti-Money Laundering
Operational domain
Compliance
Compliance frameworks
BSA/AML
Topics
Counter-Terrorism Financing Financial Regulation

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