AUSTRAC The Australian Transaction Reports and Analysis Centre website

   Home    Contact us     Recruitment     E-learning     Information Publication Scheme AUSTRAC Online login 

Account opening forms (FTR Act)

For regulated entities captured under the Financial Transaction Reports Act 1988 (FTR Act), please contact the AUSTRAC Help Desk on 1300 021 037 to obtain forms relating to account opening obligations.

Please note these forms only relate to FTR Act obligations.

 

 

 

 

 

 

 

 

 

 

 

Quicklinks

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

FTR Act

Reporting forms

© Commonwealth of Australia - AUSTRAC 2010