AML/CTF Reforms - Tranche 1 Portal
The new AML/CTF Act and Rules will come into
effect on 31 March 2026 for all existing Reporting Entities. Keep
reading to find out how Sophie Grace can help you meet these
requirements.
With the progression of Australia's AML/CTF reforms,
Reporting Entities face new obligations designed to strengthen the
integrity of Australia's financial system and improve the
detection of financial crime.
To support you through these changes, we are pleased to announce
the launch of our Tranche 1 Portal.
This dedicated portal brings together key information, practical
tools and clear guidance to assist you in understanding and
preparing for your evolving compliance responsibilities.
