AML/CTF Amendment Bill 2024 - Summary of changes from Regtech experts Arctic Intelligence

The AML/CTF Amendment Bill 2024 was tabled in the Australian House of Representatives. The changes represent the largest set of reforms since the Act was introduced and will have far-reaching consequences.

There is a lot to unpack.

Regtech experts Arctic Intelligence have produced a detailed summary of the AML/CTF Amendment Bill 2024 changes that will impact the existing and new reporting entities.

You can download the white paper here.