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Certain cross-border movements of physical currency or bearer negotiable instruments into or out of Australia must be reported to customs or AUSTRAC.
Businesses must enrol any new business that provides designated services through AUSTRAC Online.
Learn how to navigate AUSTRAC Online, what the icons mean and how to get extra help and support.
Learn how to enrol a new business and keep your information up to date.
Learn how to create and manage a designated business group (DBG).
Learn how to submit your annual anti-money laundering and counter-terrorism financing (AML/CTF) compliance report.
Learn what you need to do to manage your branches and agents.
Learn how to register for multi-factor authentication to make your AUSTRAC Online account secure.