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Australia's New AML Legislation is Here - Are you Ready?

From March 2026, sweeping reforms will reshape AML/CTF compliance. We help you prepare with clarity, confidence, and cutting‑edge technology.

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What is Changing?

Australia is introducing significant updates to its money laundering and counter-terrorism laws, marking the biggest changes since 2006.

Starting in 2026, changes will apply to financial services businesses, these are currently regulated businesses. Additionally, by July 2026, sectors such as law, accounting, real estate, and precious metals will also be required to adhere to these new rules for the first time.

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Our AML Technology Solution

Our proprietary system provides comprehensive compliance solutions. By merging strategic advisory expertise with AI-driven transaction monitoring, KYC screening, and compliance analytics, we deliver a holistic solution for AML reform.

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How We Help

At H & M Enterprise Solutions, we translate complex regulation into practical, actionable steps. Our services cover:

  • Readiness Assessments – Understand your current state and gaps. Contact us today to book in a Readiness Assessment!

  • Program Design – Build AML/CTF frameworks tailored to your business.

  • Technology Integration – Deploy advanced monitoring and reporting tools.

  • Training & Awareness – Equip your teams to meet new obligations.

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Why Act Now

The countdown has begun. Organisations that act early will not only meet compliance deadlines but also strengthen trust, resilience, and competitive advantage. Don’t wait until regulators come knocking — prepare now. Talk to Us Today

Compliance Timeline (Key Dates)

Roadmap to AML Compliance for Tranche 1 and Tranche 2 Designated Services
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Get in Touch

Want to learn more about how we help organisations manage financial crime risk?

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