AFIA Submission ALM/CTF Transitional Rules Consultation

Written By Sarah Perry

06 March 2026, On the Department of Home Affairs consultation on the AML/CFT Transitional Rule 2026, AFIA sought clarity on obligations for foreign establishments and registration processes for remittance service providers to ensure a smooth, consistent transition and avoid unnecessary regulatory burdens for industry.

 View the submission here.

Sarah Perry
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AFIA submission Treasury Coerced Directorships