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Changelog

Every dated update to the hub. We log link rot fixes, statutory amendments, AUSTRAC guidance updates, and content rewrites in plain English.

  1. Hub launched. Eighteen articles published across six sections, covering Tranche 2 scope, obligations, programme structure under the AML/CTF Rules 2025, day-to-day operations, and the audit and penalty regime.

How updates work

Articles are reviewed quarterly for link rot and last-reviewed stamp refresh, and out-of-cycle whenever AUSTRAC publishes new guidance, the Rules are amended, or significant enforcement outcomes change settled positions. Annual full audit is performed by external counsel.