KordaMentha warns Australia may struggle to prove AML/CTF effectiveness in 2026 FATF review
KordaMentha analysis flagged execution risk for Australia’s 2026 FATF Mutual Evaluation despite the AML/CTF Amendment Act 2024 reforms. Grey-listing risk seen as reduced as the regime expands to tranche-two sectors, though effectiveness scores may lag due to limited implementation time. Transitional rules defer initial