Administration
QRG: AUSTRAC Online new user sign-up
Learn when you must sign up for a user account and how to do it.
QRG: New AUSTRAC Online features
Find out how we’ve improved digital accessibility, strengthened data security, and improved your user experience.
QRG: Registering for multi-factor authentication
Learn how to register for multi-factor authentication to make your AUSTRAC Online account secure.
QRG: How to update your details
Learn how to keep your enrolment and account details up to date.
QRG: How to manage contacts and users
Find out how to manage contacts and users in the new AUSTRAC Online platform.
Enrol with us
QRG: How to enrol a business
Learn how to enrol a business in AUSTRAC Online.
QRG: How to request removal from the RE Roll
Learn how to apply for removal of your business or organisation from the Reporting Entities Roll.
QRG: How to form a reporting group
Find out how to use AUSTRAC Online to let us know you’ve formed a reporting group.
Register with us
QRG: How to register a business
Find out how to register after you’ve enrolled with us as a remittance service provider (RSP) or a virtual asset service…
QRG: How to renew your registration
Learn how to renew your registrations before it expires as an RSP or VASP.
QRG: How to request removal from the registers
Learn how to request removal from either the remittance sector register or the digital currency exchange register.
QRG: How to manage affiliates
Learn how you can manage your affiliate’s enrolment and registration, update their details.
QRG: Transitioning from a DCE to a VASP
Learn what you need to do to transition from a DCE to a VASP.
Reporting to us
QRG: Using TTR/SMR training environment
Learn how to access the TTR and SMR training environment, including how to submit test reports and how administrators can…
QRG: Submitting a threshold transaction report (TTR)
Learn about how to use the TTR form and how to submit a TTR
QRG: Submitting a suspicious matter report (SMR)
Learn about how to use the SMR form and how to submit an SMR
QRG: Navigating the reporting dashboard
Learn how to view and manage draft and submitted transaction reports using the transaction reporting dashboard.
QRG: How to submit TTRs or SMRs through a file upload
Learn how to submit multiple TTRs or SMRs using the file upload feature