--- title: "AUSTRAC Enrolment: 5-Minute Guide | HeadStart Docs™ (already correct)" description: "Step-by-step guide to enrolling with AUSTRAC as a Tranche 2 reporting entity. What you need, how long it takes and when enrolment opens." lang: en-AU json-ld: | [ { "@context": "https://schema.org", "@type": "Organization", "name": "HeadStart Docs", "legalName": "HeadStart Docs Pty Ltd", "url": "https://www.headstartdocs.com.au", "logo": { "@type": "ImageObject", "url": "https://www.headstartdocs.com.au/logo-512.png?v=4", "width": 512, "height": 512 }, "description": "AML/CTF compliance digital products and programs for Australian businesses under Tranche 2 regulations. Free program documents and AML Portal. 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[Privacy Policy](/privacy) Essential OnlyAccept All [Skip to main content](#main-content) [ ![HeadStart Docs](/assets/logo-dark-bg-CUivuKJ8.png)![HeadStart Docs](/assets/logo-light-bg-D5BRMGqf.png) ](/) [Home ](/) Features [Programs ](/programs) Resources Sectors [Log in ](/auth) [Portal](/aml-landing) [Tranche 2 Resources](/tranche-2-resources)/ General FAQs # How to Enrol with AUSTRAC: 5-Minute Guide Enrolling with AUSTRAC is straightforward. Here's exactly what you need to know and how to do it when the time comes. Updated December 2024• 5 min read ## Key Dates Enrolment for new Tranche 2 entities opens **31 March 2026**. Your AML/CTF obligations commence from **1 July 2026**. You should have your program ready before you enrol. ## What is AUSTRAC Enrolment? Enrolment is the process of registering your business with AUSTRAC as a reporting entity. Once enrolled, you're officially part of Australia's AML/CTF regime and can: - Submit reports through AUSTRAC Online - Access AUSTRAC's online services - Receive regulatory communications - Be included in the register of reporting entities ## When to Enrol For Tranche 2 entities: - 31 March 2026: Enrolment opens for new Tranche 2 entities - 1 July 2026: Obligations commence - you must be enrolled and have a compliant program **Important:** Don't wait until the last minute. Enrol soon after 31 March 2026 to ensure your registration is processed before your obligations commence. ## What You'll Need to Enrol Prepare the following before starting your enrolment: ### Enrolment Requirements - Business details ABN, ACN (if applicable), registered business name - Contact information Business address, phone, email for AUSTRAC communications - Designated services Know which designated services you provide - Compliance Officer details Name and contact details of your AML/CTF Compliance Officer - AusKey/myGovID Digital identity for AUSTRAC Online access ## Step-by-Step Enrolment Process 1. **Set up myGovID** If you don't have a myGovID (or existing AusKey), create one at mygovid.gov.au. You'll need identity documents. 2. **Access AUSTRAC Online** Visit online.austrac.gov.au and log in with your myGovID. 3. **Start new enrolment** Select the option to enrol as a new reporting entity. 4. **Enter business details** Provide your ABN, business name, and contact information. 5. **Select designated services** Choose the designated services your business provides. 6. **Nominate Compliance Officer** Enter details of your AML/CTF Compliance Officer. 7. **Review and submit** Check all details and submit your enrolment. ## After Enrolment Once enrolled, you'll receive: - Confirmation of your enrolment - Access to AUSTRAC Online reporting functions - Your unique entity identifier - Information about your ongoing obligations ## Before You Enrol Don't enrol without having your AML/CTF program ready. Enrolment means you're declaring yourself a reporting entity with all associated obligations. Make sure you have: - A documented AML/CTF program appropriate to your services - Risk assessment completed - Customer due diligence procedures in place - Staff trained (if applicable) - Record keeping systems established ### Get Your Program Ready First HeadStart Docs™ provides AML/CTF digital products tailored to your sector so you're ready to enrol with confidence when the time comes. [View Digital Products](/programs) [View Full Timeline](/timeline) **Disclaimer:** This article is general information only. It is not legal, financial or compliance advice. HeadStart Docs™ provides free compliance documents, not legal services. We do not guarantee the accuracy of information provided. Obligations may apply depending on your designated services. Always confirm your specific requirements with a qualified adviser. Need a lawyer to review your AML/CTF program? [HeadStart Counsel](https://headstartcounsel.com.au/get-started) offers fixed-fee tailoring from $1,800+GST. Separate entity and engagement. ### Related Articles [ #### No AML Program Consequences What happens without a compliant program ](/tranche-2-resources/no-aml-program-consequences)[ #### Key Dates for Tranche 2 All important compliance milestones ](/tranche-2-resources/key-dates-tranche-2) ![HeadStart Docs](/assets/logo-dark-bg-CUivuKJ8.png)![HeadStart Docs](/assets/logo-light-bg-D5BRMGqf.png) [![HeadStart Counsel](/assets/headstart-counsel-logo-dark-DW8mV5rY.png)](https://www.headstartcounsel.com.au/)[![HeadStart Search](/assets/headstart-search-logo-dark-C68UhGXl.png)](/sanctions-search)![HeadStart Verify](/assets/headstart-verify-dark-Dtad3197.png) ### Sectors [Accounting](/accounting)[Business Brokers](/business-brokers)[Buyers Agent](/programs/buyers-agent-aml-program)[Conveyancing](/conveyancing)[Insolvency](/insolvency-practitioners)[Legal](/law-practice)[Nominee Director](/programs/nominee-director-aml-program)[Precious Metals, Stones & Products](/precious-metals)[Property Development](/property-developers)[Real Estate](/real-estate)[TCSPs](/tcsp)[Virtual Address](/virtual-address) ### Resources [Free Resources](/tranche-2-resources)[Decision Trees](/decision-trees)[Tranche 2 Guide](/tranche-2)[Podcast](/podcast)[Free Sector Reports](/sector-reports)[Implementation Timeline](/timeline)[Sanctions Search](/sanctions-search)[AUSTRAC Starter Kits](/tranche-2-resources/austrac-starter-program-kits)[Budgeting for Compliance](/tranche-2-resources/budgeting-amlctf-compliance) ### Programs [Portal + AML Programs](/programs)[Pricing](/pricing)[White Label](/white-label)[External CRMs](/integrations)[AML Portal](/aml-landing)[Plug & Play Technology](/plug-and-play)[Lawyer in the Loop](/features/lawyer-in-the-loop) ### Legal [Terms & Conditions](/terms)[Privacy](/privacy) ### Connect [Programs](/programs)[Podcast](/podcast)[Feedback](/report-problem)[Our Mission](/our-mission)[Partnerships](/partnerships) ### Events [AML Conference 2026](/conference) Powered by Stripe SSL Secured 2026 Ready © HeadStart Docs Pty Ltd (ABN 12 691 347 823). HeadStart Docs™ is a digital publisher and platform provider. We sell digital compliance products including publications and portal access to our AML Portal; we do not provide legal advice or services. The content on this website and in our products is for general information purposes only, does not consider your individual and business circumstances, and should not be relied on as legal advice. Referrals for legal advice can be made, on request, to HeadStart Counsel, the registered trading name of Astris Law Pty Ltd, a related incorporated legal practice with the same director and beneficial owner as HeadStart Docs. You are free to engage any legal practitioner of your choice.