AUSTRAC enrolment
The first and most urgent step under Tranche 2: register your business as a reporting entity with AUSTRAC before providing any designated services. The hard deadline is 29 July 2026. Missing it means operating outside the law from day one.
All 8 AML/CTF obligations
AUSTRAC enrolment guides by profession
Real estate professionals
Complete guide to AUSTRAC enrolment obligations for Australian Real estate agents. AUSTRAC requirements, deadlines, and free compliance checklist. Updated
Accountants
Complete guide to AUSTRAC enrolment obligations for Australian Accountants. AUSTRAC requirements, deadlines, and free compliance checklist. Updated June 20
Lawyers
Complete guide to AUSTRAC enrolment obligations for Australian Lawyers. AUSTRAC requirements, deadlines, and free compliance checklist. Updated June 2026.
Conveyancers
Complete guide to AUSTRAC enrolment obligations for Australian Conveyancers. AUSTRAC requirements, deadlines, and free compliance checklist. Updated June 2
Dealers in precious metals, stones and products
Complete guide to AUSTRAC enrolment obligations for Australian Precious metals & stones dealers. AUSTRAC requirements, deadlines, and free compliance check
Trust and company service providers
AUSTRAC enrolment guide for Trust and company service providerss in Australia. AUSTRAC requirements, deadlines, and practical steps. Updated June 2026.
Virtual asset service providers
AUSTRAC enrolment guide for Virtual asset service providerss in Australia. AUSTRAC requirements, deadlines, and practical steps. Updated June 2026.
Bookkeepers
AUSTRAC enrolment guide for Bookkeeperss in Australia. AUSTRAC requirements, deadlines, and practical steps. Updated June 2026.
Financial advisers
AUSTRAC enrolment guide for Financial adviserss in Australia. AUSTRAC requirements, deadlines, and practical steps. Updated June 2026.
Handling this with software instead?
See whether AML compliance software is actually required for AUSTRAC enrolment, or compare it against the AML/CTF compliance platform options built for Tranche 2.
A lightweight AML platform, built exclusively for Tranche 2
Get AUSTRAC's mandates done as fast and effortless as possible.
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- Single maintained compliance file
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- 25 minute initial compliance setup
- Obligations calendar & reminders
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