AUSTRAC Online

AUSTRAC Online allows you to provide and receive information from AUSTRAC and assists you to meet your obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and your ongoing obligations under the repealed Financial Transaction Reports Act 1988.

AUSTRAC Online allows you to:

  • enrol or register your business details with AUSTRAC
  • view and maintain your own information within your AUSTRAC account
  • submit transaction and compliance reports.

Reporting Entity System Transformation Program

Over the coming years, the Reporting Entity System Transformation (REST) program will bring substantial changes to AUSTRAC Online, transforming the way you interact and report to AUSTRAC.

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.

Last updated: 7 Jan 2025
Page ID: 868

Was this page helpful?

Was this page helpful?
Please note that feedback you provide here will be used only for the purpose of improving our website. If you have a specific question about your AML/CTF obligations, please contact us.