ARTICLE · 30 NOVEMBER 2025

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AUSTRAC Regulatory Priorities 2025-2026

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AUSTRAC has released its Regulatory Priorities for 2025-26.

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Sammy Li

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AUSTRAC has released its Regulatory Priorities for 2025-26, outlining the focus areas which AUSTRAC will concentrate its regulatory efforts on over the next 12 months.

AUSTRAC's regulatory efforts are directed at two strategic objectives:

Improving money laundering, terrorism financing and proliferation financing (ML/TF/PF) risk management through reporting entities implementing effective anti-money laundering and counter-terrorism financing (AML/CTF) controls; and
Enabling AUSTRAC's intelligence function through high quality transaction reporting from reporting entities.

In 2025-26, AUSTRAC has 6 main areas of priority impacting reporting entities.

AML/CTF Programs

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