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ARTICLE · 08 SEPTEMBER 2025

AML/CTF Rules Are Finalised: Key Takeaways

Herbert Smith Freehills Kramer LLP
Herbert Smith Freehills Kramer LLP
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Herbert Smith Freehills Kramer LLP

Herbert Smith Freehills Kramer LLP

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After two rounds of consultation, the Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 (New AML Rules) were made on 29 August 2025 alongside the Anti-Money Laundering...

United KingdomGovernment, Public Sector
Alice Molan
Alice Molan
Charlotte Henry
Charlotte Henry
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After two rounds of consultation, the Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 (New AML Rules) were made on 29 August 2025 alongside the Anti-Money Laundering and Counter-Terroism Financing (Class Exemptions and Other Matters) Rules 2007.

While we await the publication of supporting guidance from AUSTRAC, the New AML Rules are the final piece of the legislative puzzle to implement wide ranging changes to Australia's AML/CTF regime. The New AML Rules support the implementation of the amended Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (Amended AML/CTF Act) which, for existing reporting entities, will largely take effect from 31 March 2026.

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