Navigating Global Sanctions and AUSTRAC Reforms: Rule 5-3 Compliance

As sanctions enforcement intensifies, AUSTRAC’s Rule 5-3 is pushing Australian firms toward an outcomes-driven model that demands more precise screening and clearer ownership visibility. Aligning with complex regimes like OFAC and OFSI, the shift exposes gaps in how firms map legal entities and control relationships. Bloomberg’s Enterprise Regulatory Data provides the global coverage and automated entity resolution required to map cross-border legal structures and security-level linkages, bridging the gap between international enforcement trends and local operational reality. Join our panel of experts to learn how you can: - Decode global sanctions enforcement trends shaping AUSTRAC Rule 5-3 and what they mean in practice - Strengthen visibility into ownership and control risks across increasingly complex legal structures - Operationalise scalable sanctions monitoring across entities and securities to meet evolving requirements - Embed auditable, data-driven controls into AML/CTF frameworks with greater consistency and confidence