Changes to transaction reporting from 1 July 2026
AUSTRAC explains what changes in transaction reporting from 1 July 2026 under the reformed AML/CTF regime. Relevant to any firm that will need to lodge threshold transaction reports.
What it means for business
Consider checking whether the firm handles any cash or transfer activity that now triggers a threshold transaction report.
What does this mean for your business?
If this development touches your contracts, compliance or reporting, it may be worth a short conversation. Get in touch through our contact page and a senior lawyer will reply within one business day.
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