AUSTRAC enrolment deadline (Tranche 2)
Due
29 July 2026
94 days ago — see source for next instance
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
Providing a designated service while unenrolled is a civil penalty contravention, and each day can be a separate contravention. AUSTRAC can issue an infringement notice of $21,840 (company) or $4,368 (individual) per contravention, or seek a civil penalty of up to $36.4M (body corporate), maximum per contravention. On 30 September 2026 AUSTRAC announced that it had begun issuing infringement notices to businesses in the real estate, accounting and jewellery sectors that it believes failed to enrol, following formal requests for information issued in August.
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