Businesses must enrol any new business that provides designated services through AUSTRAC Online.
Individuals, businesses or organisations that no longer offer designated services must apply to be removed from AUSTRAC’s roll or register.
Remitters and digital currency exchange providers must apply to renew their registration every three years.
Learn how we’re successfully working across borders to share intelligence, disrupt criminal networks and support global financial stability.
Together we’re building smarter, more secure online systems, using your insights to design simpler and more seamless digital services.
It’s the season of giving, and our Education team has been busy developing a range of new resources to help you prepare for the AML/CTF reforms, including an improved e-learning experience.
AUSTRAC has launched civil penalty proceedings in the Federal Court against two businesses – Castra Licensee Pty Ltd ACN 160 992 709 (
How we’re connecting with businesses to shape and adapt our support for the upcoming AML/CTF reforms.