What is AUSTRAC Online?
AUSTRAC provides an internet-based system called AUSTRAC Online designed to assist businesses with their regulatory obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and the Financial Transaction Reports Act 1988 (FTR Act).
What does AUSTRAC Online do?
AUSTRAC Online enables you to create your own AUSTRAC Online business account which:
- allows for the electronic submission of transaction reports
- enables you to view and maintain your own information as held by AUSTRAC
- allows for electronic submission of the AML/CTF compliance report
Who can use AUSTRAC Online?
AUSTRAC Online is available if you have AML/CTF Act and/or FTR Act obligations. To create an AUSTRAC Online business account, enrol or register visit the Enrolment and registration page of the AUSTRAC website.
Need further assistance?
For help regarding AUSTRAC Online, or your obligations under the AML/CTF Act or FTR Act, contact the AUSTRAC Information Service Centre at email@example.com or phone 1300 021 037 (a local call within Australia).
For further information about AO please read the AUSTRAC Online FAQs.