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AML/CTF Reporting Obligations

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How to enrol through AUSTRAC Online


If you have previously had contact with AUSTRAC you may already have a user identifier (ID) and password for EDDSWeb. The same details are used to log in to AUSTRAC Online.


If you are an existing:


  • EDDSWeb user - simply use your existing EDDSWeb user ID and password. You can also use the email address associated with your EDDSWeb user ID
  • provider of designated remittance services who registered online - simply use your email address and registration password.

If your business has not had contact with AUSTRAC previously, you will need:

  • an email address - this will be your user ID for accessing AUSTRAC Online
  • details about your business - for example, name of business, trading names (if any), address, telephone and other contact details, business structure details and Australian registration or licensing details (such as ABN, ACN, ARBN, AFSL and/or trading name registration).

Otherwise, your business's AUSTRAC Online administrator or the AUSTRAC Help Desk can provide you with an AUSTRAC Online user account.


For more information about AUSTRAC Online and how to use it, please visit AUSTRAC Online at http://www.austrac.gov.au/online/. A user guide can be downloaded from the quick links or by visiting http://www.austrac.gov.au/files/ao_userguide.pdf. There is also an AUSTRAC Online demonstration that may assist you: http://www.austrac.gov.au/movies/ao_demo.htm.

 

 

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Last updated: Friday, 28 October, 2011