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QRG: How to manage affiliates

QRG: How to request removal from the registers

QRG: How to request removal from the Reporting Entities Roll

Learn how to apply for removal of your business or organisation from the Reporting Entity Roll.

QRG: How to renew your registration

QRG: How to update your details

QRG: How to register a business

QRG: How to enrol a business

Learn how to enrol a business in AUSTRAC Online.

QRG: AUSTRAC Online new user sign-up

Learn when you must sign up for a user account and how to do it.

Unregistered remittance dealers

Remittance service providers must be registered with AUSTRAC. By using an unregistered remittance dealer you could be supporting illegal activities.

final_-_fact_sheet_for_translation_arabic_v2.pdf, final_-_fact_sheet_for_translation_hindi_v2.pdf, final_-_fact_sheet_for_translation_indonesian_v2.pdf, final_-_fact_sheet_for_translation_tamil_v2.pdf, final_-_fact_sheet_for_translation_thai_v2.pdf, final_-_fact_sheet_for_translation_dari_v2.pdf, final_-_fact_sheet_for_translation_simplified_chinese_v2.pdf, final_-_fact_sheet_for_translation_urdu_v2.pdf, final_-_fact_sheet_for_translation_farsi_v2.pdf, final_-_fact_sheet_for_translation_vietnamese_v2.pdf

Exchange instruments list

A list of AUSTRAC's exchange instruments with foreign jurisdictions or organisation