Before you start, have these ready
- ABN, legal entity name and trading name.
- The designated services you provide (pick from AUSTRAC's list; keep it consistent with your program).
- Your AML/CTF compliance officer's name and contact details.
- Business address and contact email.
- The date you first provided, or will first provide, a designated service.
Where and when
Enrol through AUSTRAC Online. Enrolment opened on 31 March 2026 and must be completed within 28 days of first providing a designated service. Enrolment is free. There is no annual fee for enrolment itself, although some reporting entities pay an industry contribution levy; small firms are generally below the threshold.
The same week
- Adopt your AML/CTF program. You must have one before providing designated services; do not leave it until AUSTRAC asks.
- Set up your client register. Every new client from now on needs identification recorded before the service starts.
- Train your staff and record it.
Keep it current
Update your enrolment when your services, compliance officer or contact details change. AUSTRAC uses these details to contact you about compliance reports and guidance.
Questions people ask
- Can my accountant or lawyer enrol for me?
- Someone can help you fill it in, but the reporting entity is your firm and the details, especially the compliance officer, must be yours.
- What if I missed the 28 days?
- Enrol now. Late enrolment is better than none, and AUSTRAC's stated approach in the first period is education before enforcement for firms making a genuine effort.
This guide is general information for accountants, bookkeepers, BAS agents, not legal advice. Check AUSTRAC's current guidance for your situation.