Assistance with AUSTRAC

Dealing with the regulator can be daunting. We support you in your day-to-day dealings with AUSTRAC, from enrolment and registration through to responding to information requests, compliance assessments and correspondence. We help you understand what AUSTRAC is asking for, prepare accurate and well-organised responses, and engage constructively. This builds a positive relationship with the regulator and reduces the likelihood that routine enquiries escalate into enforcement action.