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

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Forms

For information about forms relating to reporting obligations under the Financial Transaction Reports Act 1988 (FTR Act), please refer to the Reporting forms page .

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


Related information

Account opening forms

Customer identification forms (AML/CTF Act)

Reporting forms

FTR Act



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