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Industries/Trust & company service providers/VIC

Trust & company service providers compliance in Victoria

Federal + Vic-specific compliance obligations for trust & company service providers businesses operating in Victoria.

2

Total obligations

0

Vic-specific

18

Vic regulators

Federal obligations also applicable

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

Vic payroll tax →Vic land tax →Vic stamp duty →Vic WHS →

Need the federal-only picture?

See national trust & company service providers compliance for the full federal picture.