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Compliance for Trust & company service providers

Entities providing trust or company formation, registered agent, or nominee services. Tranche 2 captured.

Published obligations that apply to trust & company service providers (2)

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Enrol with AUSTRAC as a reporting entity
Tranche 2 entities must enrol with AUSTRAC by 29 July 2026.
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Maintain a written AML/CTF program
Every reporting entity needs a documented AML/CTF program — Part A risk + Part B systems.

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