The Anti-Money Laundering and Countering Financing of Terrorism Act 2009
Find out more about the legislation, who it affects, and supporting regulations and codes of practice.
The AML/CFT Act 2009
We are responsible for ensuring the financial institutions we regulate and supervise meet their obligations under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act).
Find out more about the legislation, who it affects, and supporting regulations and codes of practice.
The AML/CFT Act 2009Find out which supervision agency you report to for meeting your responsibilities under the AML/CFT Act.
Supervising agencies for AML/CFT Act