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Get in touch with AUSTRAC

The first point of contact for start-up businesses wishing to find out more about Australia’s AML/CTF regime and their potential obligations under the regime is the Policy and Guidance team. Use the online form available below to tell us:

  • The name of your business
  • Where your business is located
  • The services your business will provide to customers
  • Your contact details

Other useful links

In order for the Policy and Guidance team at AUSTRAC  to assist you with your enquiries, please answer the following questions:

Thank you for your enquiry, AUSTRAC will be in contact with you within 5 business days.

Last modified: 03/04/2017 09:52