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Australian Transaction Reports and Analysis Centre Major advanced economies

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Last updated 14 Jun 2026 · Full ledger: Hallucination Register · Companion view: Findings by audience

14
Regulations
0
Researched
0
Findings live
0
AI subjects tested
0 of 14 regulations researched 14 still queued or in progress

This page indexes the regulations issued by Australian Transaction Reports and Analysis Centre (AUSTRAC) that RegLegBrief has built substrate for and tested against named AI subjects. Each regulation row opens the regulation hub where verified findings are listed — AI subject's answer vs. the regulator's verbatim primary-source text, classified against the four hallucination failure modes (inference drift, misstated rule, misattributed, outdated) and the three citation issue types (Contradictory, Pretextual, Fabricated), each with an immutable Citation ID. New regulations are added as they are sponsored or commissioned.

Regulations

Regulation Status Findings live
Anti-Money Laundering and Counter-Terrorism Financing (2025 Rules) Amendment Rules 2026
AMLCTF-RULES-2025-AMEND-2026
Research Pending 0
Anti-Money Laundering and Counter-Terrorism Financing Transitional Rules 2026
AMLCTF-TRANSITIONAL-RULES-2026
Research Pending 0
AUSTRAC Core Guidance, AML/CTF Programs (October 2025)
CORE-GUIDANCE-AMLCTF-PROGRAMS-OCT2025
Research Pending 0
Customer Due Diligence (CDD) Requirements
CDD-REQUIREMENTS-GUIDANCE
Research Pending 0
Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
AMLCTF-RULES-2025
Research Pending 0
Enrolment and Registration Requirements for Reporting Entities
ENROLMENT-REGISTRATION-REQUIREMENTS
Research Pending 0
Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024
AMLCTF-AMENDMENT-ACT-2024
Research Pending 0
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
AMLCTF-ACT-2006
Research Pending 0
AUSTRAC Regulatory Expectations and Priorities 2025–26
REG-EXPECTATIONS-PRIORITIES-2025-26
Research Pending 0
AUSTRAC's Approach to Regulation Policy
APPROACH-TO-REGULATION-POLICY
Research Pending 0
Cross-Border Movement Reports (CBMR)
CBMR-CROSS-BORDER-MOVEMENT
Research Pending 0
International Funds Transfer Instructions (IFTI) Reporting
IFTI-REPORTING-OBLIGATIONS
Research Pending 0
Suspicious Matter Reports (SMR) Obligations
SMR-REPORTING-OBLIGATIONS
Research Pending 0
Threshold Transaction Reports (TTR), Cash Transactions of AUD 10,000 or More
TTR-CASH-TRANSACTIONS-10K
Research Pending 0