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AUSTRAC Online quick reference guides (QRGs)

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Administration

QRG: AUSTRAC Online new user sign-up
Learn when you must sign up for a user account and how to do it.
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QRG: New AUSTRAC Online features
Find out how we’ve improved digital accessibility, strengthened data security, and improved your user experience.
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QRG: Registering for multi-factor authentication
Learn how to register for multi-factor authentication to make your AUSTRAC Online account secure.
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QRG: How to update your details
Learn how to keep your enrolment and account details up to date.
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QRG: How to manage contacts and users
Find out how to manage contacts and users in the new AUSTRAC Online platform. 
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Enrol with us

QRG: How to enrol a business
Learn how to enrol a business in AUSTRAC Online.
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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.
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QRG: How to form a reporting group
Find out how to use AUSTRAC Online to let us know you’ve formed a reporting group.
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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…
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QRG: How to renew your registration
Learn how to renew your registrations before it expires as an RSP or VASP.
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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.
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QRG: How to manage affiliates
Learn how you can manage your affiliate’s enrolment and registration, update their details.
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QRG: Transitioning from a DCE to a VASP
Learn what you need to do to transition from a DCE to a VASP.
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Reporting to us

QRG: Accessing TTR/SMR training environment
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QRG: Submitting a threshold transaction report (TTR) in the training environment
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QRG: Submitting a suspicious matter report (SMR) in the training environment
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QRG: Navigating the reporting dashboard
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