AFIA Submission ALM/CTF Transitional Rules Consultation

March 16, 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.

Recent Submissions

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Sustainable fringe benefits tax treatment of electric cars

September 28, 2026

AFIA supports the Government’s proposed transition to a more targeted and fiscally sustainable electric vehicle Fringe Benefits Tax concession, while preserving existing grandfathering arrangements for current EV users.

Strengthening Australia's response to modern slavery in supply chains

September 25, 2026

AFIA supports the Government’s objective of strengthening Australia’s response to modern slavery.

AFIA Submission to the RBA Review of Payments System Regulation

August 21, 2026

AFIA’s submission argues that Australia already has a world-leading payments system, delivered by competition, innovation and private-sector investment — and that further regulation should be evidence-based, proportionate and targeted to demonstrated problems.