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

Platform

Free tools

Lawyers: our picks

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

Platform

Free tools

Lawyers: our picks

Company

Jurisdictions

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

CTHIn ForceLegislation

Anti-Money Laundering and Counter-Terrorism Financing Rules 2025

Part 11Other matters

Start here

Get a plain-English read of Part 11

Turn the raw legal text into a practical explanation grounded in Anti-Money Laundering and Counter-Terrorism Financing Rules 2025.

Previous section10‑1 Disclosure of AUSTRAC information t10‑1 Disclosure of AUSTRAC information to foreign countries or agencies

Next section11‑1 False or misleading information or 11‑1 False or misleading information or documents

Part Part 11 - Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 - Other matters | Zoe