Where to start with an Australian legal problem: plain-English guides, with the legislation and case law behind them.

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Where to start with an Australian legal problem: plain-English guides, with the legislation and case law behind them.

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Zoe is a legal information platform. Always consult the Federal Register of Legislation for authoritative text.

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Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024

26BWhat is an AML/CTF program?

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Turn the raw legal text into a practical explanation grounded in Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024.

26B What is an AML/CTF program?

An AML/CTF program of a reporting entity comprises:

(a) the reporting entity’s ML/TF risk assessment; and

(b) the reporting entity’s AML/CTF policies.

Division 2—ML/TF risk assessment

Previous section23Subsection 21(3)

Next section26CReporting entities must undertake an ML/TF risk assessment

Section 26B - Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 - What is an AML/CTF program? | Zoe