AUSTRAC’s functions and the obligations of businesses we regulate are defined in the following legislation and regulations. We also publish guidance to help you understand how these obligations apply.

Service providers to reporting entities

Third-party service providers can help businesses meet their obligations by providing advisory services or technology solutions. Learn more about engaging a service provider.

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.

Last updated: 17 Mar 2023
Page ID: 847

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