New guidance for Online Marketplaces
23 May 2025
The Department has released new guidance to help you assess whether your business is captured under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 (the Act).
If you operate an online marketplace that facilitates payments between customers, the guidance is intended to help you determine whether AML/CFT obligations apply — and what steps you may need to take to comply.
The relevant regulations take effect from 1 June 2025. Click the link below to read the guidance:
- Guidance for Online Marketplaces (PDF, 438KB)
