Key Dates
Enrolment for new Tranche 2 entities opens 31 March 2026. Your AML/CTF obligations commence from 1 July 2026. You should have your program ready before you enrol.
What is AUSTRAC Enrolment?
Enrolment is the process of registering your business with AUSTRAC as a reporting entity. Once enrolled, you're officially part of Australia's AML/CTF regime and can:
- Submit reports through AUSTRAC Online
- Access AUSTRAC's online services
- Receive regulatory communications
- Be included in the register of reporting entities
When to Enrol
For Tranche 2 entities:
- 31 March 2026:Enrolment opens for new Tranche 2 entities
- 1 July 2026:Obligations commence - you must be enrolled and have a compliant program
Important: Don't wait until the last minute. Enrol soon after 31 March 2026 to ensure your registration is processed before your obligations commence.
What You'll Need to Enrol
Prepare the following before starting your enrolment:
Enrolment Requirements
-
Business details
ABN, ACN (if applicable), registered business name
-
Contact information
Business address, phone, email for AUSTRAC communications
-
Designated services
Know which designated services you provide
-
Compliance Officer details
Name and contact details of your AML/CTF Compliance Officer
-
AusKey/myGovID
Digital identity for AUSTRAC Online access
Step-by-Step Enrolment Process
- Set up myGovID
If you don't have a myGovID (or existing AusKey), create one at mygovid.gov.au. You'll need identity documents.
- Access AUSTRAC Online
Visit online.austrac.gov.au and log in with your myGovID.
- Start new enrolment
Select the option to enrol as a new reporting entity.
- Enter business details
Provide your ABN, business name, and contact information.
- Select designated services
Choose the designated services your business provides.
- Nominate Compliance Officer
Enter details of your AML/CTF Compliance Officer.
- Review and submit
Check all details and submit your enrolment.
After Enrolment
Once enrolled, you'll receive:
- Confirmation of your enrolment
- Access to AUSTRAC Online reporting functions
- Your unique entity identifier
- Information about your ongoing obligations
Before You Enrol
Don't enrol without having your AML/CTF program ready. Enrolment means you're declaring yourself a reporting entity with all associated obligations. Make sure you have:
- A documented AML/CTF program appropriate to your services
- Risk assessment completed
- Customer due diligence procedures in place
- Staff trained (if applicable)
- Record keeping systems established