AUSTRAC’s New AML Rules Reshape Reporting and CDD

Draft Act Implementing 6AMLD published for consultation

On 4 July 2025, the draft Implementation Act on the prevention of money laundering and terrorism financing (Implementatiewet ter voorkoming van witwassen en terrorismefinanciering, Draft Implementation Act) was published for public consultation. The Draft Implementation Act transposes the Sixth Anti-Money Laundering Directive (Directive (EU) 2024/1640, AMLD6) into Dutch law. It also complements the directly applicable Anti-Money Laundering Regul…

New AUSTRAC rules shake up AML compliance in Australia

Australia is pressing ahead with a significant overhaul of its Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime, with AUSTRAC releasing the Second Exposure Draft Rules (ED2) under the Amended AML/CTF Act 2024. This latest draft builds on last year’s proposals, offering further clarity and operational guidance aimed at modernising compliance obligations. Napier AI, a next generation intelligent compliance platform, recently …

AUSTRAC’s new AML rules reshape reporting and CDD

AUSTRAC’s latest AML/CTF rules reshape reporting and CDD. Learn what financial firms must do to stay compliant. Read the full article.

AML changes are a ‘valuable opportunity’ for law firms, in-house teams to evolve compliance culture

The changes to AML/CTF laws are more than just a regulatory update – they demand proactive management and strengthening of a business’s frameworks, lawyers argue.