Business
Guidance by industry
Legislation
AUSTRAC’s functions and the obligations of businesses we regulate are defined in the following legislation and regulations. We also publish guidance to help you understand how these obligations apply.
Service providers to reporting entities
Third-party service providers can help businesses meet their obligations by providing advisory services or technology solutions. Learn more about engaging a service provider.
Your AUSTRAC Online account
Use your AUSTRAC Online account to report to AUSTRAC, update your designated services, and keep your business and contact details up to date.
This guidance sets out how we interpret the Act, along with associated Rules and regulations. Australian courts are ultimately responsible for interpreting these laws and determining if any provisions of these laws are contravened.
The examples and scenarios in this guidance are meant to help explain our interpretation of these laws. They’re not exhaustive or meant to cover every possible scenario.
This guidance provides general information and isn't a substitute for legal advice. This guidance avoids legal language wherever possible and it might include generalisations about the application of the law. Some provisions of the law referred to have exceptions or important qualifications. In most cases your particular circumstances must be taken into account when determining how the law applies to you.