Check if you need to enrol or register
To check if you must comply with Australia’s anti-money laundering and counter-terrorism financing law and report to AUSTRAC, answer some questions about your business or organisation and the services you provide.
Your answers will not be recorded and no personal data will be captured.
This tool is provided for guidance only and is not legal advice.
Disclaimer
We are committed to providing reliable and comprehensive information that helps you to understand the AML/CTF law and any obligations you may have under it. However, the content of this website is of a general nature and is not legal advice. It does not reflect the full extent of every aspect of AML/CTF law. It does not address the complexities and circumstances particular to your situation.
Before you make a decision or take a particular action based on the content of this website, you should verify its accuracy, completeness and currency and assess how relevant it is for your purposes. You may wish to seek independent professional advice.
Links to other websites are provided for your convenience only and do not represent AUSTRAC endorsement of the information on those sites, or any organisation, product or service associated with those sites.