skip to content

 AUSTRAC is Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit.

Home     Contact Us

 

   Recruitment     E-learning

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.


Related information

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

FTR Act

Reporting forms



Last modified: ...

 

© Commonwealth of Australia - AUSTRAC 2013