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Policy Event · Medium impact

AUSTRAC Tranche 2 Reporting Changes Put New Businesses On July Deadline

AUSTRAC said transaction-reporting forms and enrolment processes are changing from July 1, 2026 as a large number of newly regulated businesses enter Australia's AML/CTF regime. Newly regulated sectors and virtual asset services must treat the July 29 enrolment deadline as a hard compliance milestone.

Medium impact🇦🇺 AustraliaAMLRegulationLicensingAUSTRAC

APAC FINSTAB analysis

For APAC operators, this creates a medium-impact signal around aml, regulation, licensing in Australia. Named institutions or platforms: AUSTRAC. Teams should monitor the original source, map the change to licensing, custody, disclosure, and market-access obligations, and update their jurisdiction playbooks before the next compliance review.

Compliance read-through: map this event to entity licensing, market-access, custody, disclosure, token listing, and operational-risk obligations before expanding or marketing in the affected jurisdiction.

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ESMA And AMF Warn MiCA Transition Ends On July 1

ESMA's MiCA transition guidance and AMF's France reminder confirm that crypto asset service providers without MiCA authorization must cease services after the July 1, 2026 cutoff. The deadline raises licensing and wind-down pressure for EU CASPs, especially firms still relying on legacy national registrations.

High impact🌐 EU🌐 FR🇩🇪 GermanyRegulationLicensingAML
APAC FINSTAB analysis → Original source ↗