Domain 3 (AML/CTF)

The third regulatory domain in the four-domain frame — AML/CTF. The domain-3 deep-dive lives in `vigil-modules/strategy/practitioner-mental-model.md` and encodes the five-layer practitioner hierarchy (Designated Services → EWRA → Controls → Monitoring → Testing → Independent Review). Domain-3 vocabulary (EWRA, 3LoD, Design vs Operating Effectiveness, named typologies) is the source for the AML/CTF glossary section's deeper entries.

This term sits in the cross-cutting section of the working glossary — concepts that recur across multiple regulatory domains rather than belonging to one statute.

• The AML/CTF program — post-reform structure for Australian clubs
• AUSTRAC designated services for Australian clubs — what counts and what doesn't

• AUSTRAC

  The Australian Transaction Reports and Analysis Centre — Australia's anti-money-laundering and counter-terrori…

• Reporting entity

  A person or organisation that provides a designated service under the AML/CTF Act 2006 and is therefore subjec…

• Reasonable suspicion

  The statutory threshold that triggers an SMR. Lower than 'belief' and higher than 'mere conjecture'. The test …

• Reasonable steps

  A phrase recurring across NSW liquor and gaming compliance — intoxication, minors, self-exclusion. What courts…

• AML/CTF Amendment Act 2024 (Cth)

  The 2024 amendment to the AML/CTF Act 2006. Operative 31 March 2026. Restructures the AML/CTF program (a singl…

• Compliance officer (generic)

  The role responsible for the venue's overall regulatory posture — distinct from the AMLCO (which is specifical…