AML/CTF Implementation Timeline

This interactive timeline outlines the key dates and compliance stages for law practices providing designated services under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth). It is presumed that you have determined your practice provides or will provide designated services pursuant to the Act.

Each stage on the timeline represents a recommended timeframe for when practices should commence their preparation to ensure they are ready for these obligations.

Click here for further information about the AML/CTF regime. Click on each stage below to explore the detailed requirements and access helpful resources.

Last Updated: 1 September 2025