How to Enrol with AUSTRAC

A step-by-step guide to registering your business as a reporting entity under the AML/CTF Act. Enrolment is now open — deadline is 29 July 2026.

Your Progress

0/6 steps

Pre-Enrolment Readiness Checklist

Make sure you have these ready before starting your enrolment.

I have my Australian Business Number (ABN) readyI know which designated services my business providesI have identified a suitable compliance officerI have my compliance officer's contact details and qualifications documentedI have reviewed AUSTRAC's sector-specific starter kit for my industryI understand my obligations commence from 1 July 2026

Official AUSTRAC Resources

AUSTRAC Official Website AUSTRAC Online Portal Tranche 2 Reform Hub Sector-Specific Starter Kits

Enrolled? Now build your AML/CTF program

ComplyReady turns AUSTRAC's starter kits into interactive, guided workflows. Build a compliant program in hours, not weeks.

Join the Waitlist

Pre-Enrolment Readiness Checklist

Make sure you have these ready before starting your enrolment.

How to Enrol with AUSTRAC

Your Progress

Pre-Enrolment Readiness Checklist

1Check if you need to enrolDetermine whether your business is a reporting entity under Tranche 2.

2Gather your informationPrepare the documents and details you'll need for enrolment.

3Go to AUSTRAC OnlineAccess the AUSTRAC Online portal to begin your enrolment.

4Complete the enrolment formFill in each section of the AUSTRAC enrolment form accurately.

5Nominate your compliance officerAppoint a 'fit and proper' person as your AML/CTF compliance officer.

6After enrolmentWhat happens next and what you need to do after enrolling.

Official AUSTRAC Resources

Enrolled? Now build your AML/CTF program

How to Enrol with AUSTRAC

Your Progress

Pre-Enrolment Readiness Checklist

1Check if you need to enrolDetermine whether your business is a reporting entity under Tranche 2.

2Gather your informationPrepare the documents and details you'll need for enrolment.

3Go to AUSTRAC OnlineAccess the AUSTRAC Online portal to begin your enrolment.

4Complete the enrolment formFill in each section of the AUSTRAC enrolment form accurately.

5Nominate your compliance officerAppoint a 'fit and proper' person as your AML/CTF compliance officer.

6After enrolmentWhat happens next and what you need to do after enrolling.

Official AUSTRAC Resources

Enrolled? Now build your AML/CTF program