AUSTRAC Online is designed to permit businesses, should they have obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML/CTF Act), or the repealed Financial Transaction Reports Act 1988 (Cth) (FTR Act) to:

  1. Allow providers of designated services to enrol with AUSTRAC and update their enrolment details.
  2. Allow providers of remittance services and digital currency exchange (DCE) services to register with AUSTRAC; to renew registration with AUSTRAC; update their registration details; or to apply for removal from AUSTRAC’s roll and/or registers.
  3. Meet their reporting obligations as required under the AML/CTF Act.
  4. Receive information from AUSTRAC.

By using AUSTRAC Online, you agree to accept the following terms and conditions of use:

  1. To protect any password or passcode created by you or issued to you, for the purpose of using this service.
  2. Understand that any information, transaction, or report authenticated by your password or passcode will be attributed to you, except where you can establish positively that such occurred without your authorisation and was not facilitated by your failure to take reasonable precautions to protect the password or passcode.
  3. Not attempt to compromise, subvert or bypass any password, passcode or system of security established by AUSTRAC for the purposes of using this service.
  4. Immediately draw to the attention of AUSTRAC any threat or potential threat to the security of a password, passcode or other system of security established by AUSTRAC.
  5. Co-operate generally with AUSTRAC for the purposes of protecting the security of this service.

While AUSTRAC makes every effort to ensure the availability of this service and to maintain security, to defend against viruses and denial of service attacks, uninterrupted access cannot be guaranteed. From time to time, it may be necessary for AUSTRAC to interrupt access to this service for scheduled maintenance, upgrades, or to counter potential security threats.

AUSTRAC reserves the right from time to time to change any of these terms and conditions.

Disclaimer

The Commonwealth assumes no liability or responsibility for any errors or omissions on this service.

The Commonwealth accepts no liability in regards to any loss or damage incurred by you resulting from a loss of service, malfunction, computer viruses, or any other cause connected with your use of this service.

AUSTRAC does not give or purport to give legal or other advice via this service. A person must obtain their own legal or other advice in respect to their obligations under the law.

Privacy Notice

The personal information collected via this service will be used for the purposes of the Reporting Entity Roll, Remittance Sector Register and the Digital Currency Exchange Register, and for lawful purposes under the AML/CTF Act and Rules (particularly Parts 3A, 6, 6A and section 212), Australian Transaction Reports and Analysis Centre Industry Contribution Act 2011 (Cth), Australian Transaction Reports and Analysis Centre Industry Contribution (Collection) Act 2011 (Cth), and the Privacy Act 1988 (Cth) (particularly Australian Privacy Principles 3, 5 and 6).

AUSTRAC’s Privacy Policy and Privacy Statement provide further information about how AUSTRAC handles your personal information.

Copyright notice 

This service contains material that is copyright of the Commonwealth of Australia. You may download, display, print and reproduce this material in unaltered forms only (retaining this notice) for your personal, non-commercial use or use within your organisation.