AML/CFT Regulatory Strategy 2026-30 released
14 May 2026
This AML/CFT Regulatory Strategy 2026-30 sets the direction for defining how the Department will lead a unified, intelligence-driven and proportionate regulatory approach that delivers consistent oversight, credible enforcement, and real-world impact across the system.
Read the AML/CFT Regulatory Strategy 2026-30:
- AML/CFT Regulator Strategy 2026-30 (PDF, 1.5MB)
