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Audit, Records & Penalties

What AUSTRAC inspects, what they fine, how to be audit-ready.

  1. 17

    Penalties — what's actually at stake

    The civil and criminal consequences of AML/CTF non-compliance under the AML/CTF Act 2006 (Cth).

  2. 20

    What happens if I miss the 1 July 2026 AUSTRAC deadline?

    The civil and criminal exposure for non-compliance with AUSTRAC Tranche 2, how contraventions accumulate, and what enforcement is likely to look like in the early period.