Enrol with AUSTRAC
Register business and services.
Obligations
Your AML/CTF Obligations. Know What's Required
Key AML/CTF obligations: enrolment, CDD, reporting, record-keeping requirements.
What you must do
From 1 July 2026, Tranche 2 entities must comply with AML/CTF obligations including enrolment, CDD, and reporting.
Key obligations
AML/CTF Program
Risk-based policies.
Compliance Officer
Appoint senior person.
Customer Due Diligence
KYC/KYB, PEP screening.
Report to AUSTRAC
SMRs, TTRs.
Keep Records
7 years minimum.
Frequently asked questions
What is an AML/CTF program?
Written policies to manage ML/TF risks. Independent review every 3 years.
Do I need a Compliance Officer?
Yes. Australian resident at senior management level.