AU AML/CTF — designated services, customer due diligence, SMR / IFTI reporting
scenarioAUaml_ctfSourceAnti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) Parts 2-3; AML/CTF Rules (AUSTRAC)
An entity provides a designated service under the AML/CTF Act (e.g. account opening, remittance, gambling, digital-currency exchange) and is therefore a reporting entity. It must enrol with AUSTRAC, implement an AML/CTF programme, conduct applicable customer due diligence (Part 2), and lodge SMRs (suspicious matter reports) and IFTIs (international funds transfer instructions).
Applies when
role=reporting_entityregulatory_regime=amlctfcountry_of_operation=AU
Applicable legislation (1 item)
- cth/act-2006-169Underpinning statute
Applicable topics (3 claims)
- AML/CTF Act — designated services + reporting entityinstitutionalCovered-entity definition
- Customer due diligence obligations — Part 2 Div 4institutionalKYC / ongoing CDD
- SMR / IFTI reporting obligationsinstitutionalTransactional reporting
Co-applies within this scenario (1 relationship)
Rules don’t globally co-apply — they co-apply when the scenario is true. The pairs below reinforce each other under the AU AML/CTF — designated services, customer due diligence, SMR / IFTI reporting predicates.
- AML/CTF Act — designated services + reporting entity↔Autonomous Sanctions — permit regimemutually_reinforcing
AML/CTF CDD + autonomous-sanctions screening reinforce each other on sanctioned-counterparty transactions
Try this in Tailor Fabric
Tailor Fabric can pin this applicability subgraph into any document or meeting context — outline generation, pipeline construction, and compliance review will all draw from the legislation and topics above.
POST /api/scenarios/match