** Scheduled maintenance **

We're doing some maintenance on our website between 8:00pm and 11:59pm (AEST) on Thursday 24th of September. During this time you may experience interruptions and may need to refresh your browser to continue.

AUSTRAC Registration - Australian Government

Description

You will need this registration if you are a remittance or virtual asset service provider.

Service type

Licence

A licence defines the need to obtain recognition / certification and registration to undertake a certain business activity.

Eligibility requirements

Use the contact details for information about eligibility requirements.

Act(s) name

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Australian Government

Administering agency

Australian Transaction Reports and Analysis Centre