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AUSTRAC is responsible for preventing, detecting and responding to criminal abuse of the financial system to protect the community from serious and organised crime.

Who we are and what we do
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Check if you need to enrol or register
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How to comply and report: guidance and resources
Submit your 2022 compliance report
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Sign in to AUSTRAC Online
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Moving money across international borders
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Why you might be asked for ID

Time is running out to submit your 2022 compliance report

Submit by 31 March or penalties can apply

Submit now