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Industries/Trust & company service providers/WA

Trust & company service providers compliance in Western Australia

Federal + WA-specific compliance obligations for trust & company service providers businesses operating in Western Australia.

2

Total obligations

0

WA-specific

5

WA 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.

WA payroll tax →WA land tax →WA stamp duty →WA WHS →

Need the federal-only picture?

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