AUSTRAC enrolment deadline (Tranche 2)
critical priorityone off
Due
29 July 2026
3 days from today
What to file
Last day to complete AUSTRAC enrolment if you provided a designated service on day one of Tranche 2.
Who is affected
Tranche 2 reporting entities that provided a designated service between 1 July and 29 July 2026 inclusive and have not yet enrolled.
Penalty if missed
Operating an unregistered reporting entity is a strict-liability offence with civil penalties up to $33M and possible criminal sanctions for officers.
Applies to
Tranche 2 entities providing designated services from 1 July 2026
Prep checklist
- Confirm reporting-entity status for each designated service
- Gather ACN/ABN, beneficial-owner and Compliance Officer details
- Complete AUSTRAC Online enrolment form
- Record AUSTRAC reference number in compliance register
On Rules Mate