Enforcement actions, remittance registration changes, and virtual asset registration changes from AUSTRAC — Australia's AML/CTF regulator. Post-Tranche 2 (July 2026): ~100K new reporting entities obligated.
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From 1 July 2026, these professions joined banks, remittance providers, and casinos as AUSTRAC reporting entities under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.