AUSTRAC Online allows you to provide and receive information from AUSTRAC and assists you to meet your obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and the Financial Transaction Reports Act 1988.
AUSTRAC Online allows you to:
enrol or register your business details with AUSTRAC
view and maintain your own information within your AUSTRAC account
submit transaction and compliance reports.
Reporting Entity System Transformation Program
Over the coming years, the Reporting Entity System Transformation (REST) program will bring substantial changes to AUSTRAC Online, transforming the way you interact and report to AUSTRAC.
The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.