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Businesses, organisations and individuals who provide designated services need to enrol with AUSTRAC so they comply with the law.

How to contact AUSTRAC.

In accordance with best practice guidance received by the 

Learn about your obligations, our expectations and practical steps you can follow to conduct your risk assessment. 

On this page

• Introduction   

Get ready for the upcoming CR25 reporting period, view our top tips from last year’s results.

We’re developing guidance specific to the legal profession.

We’re developing guidance specific to conveyancers.

We’re developing guidance specific to accountants.