Video: AML LIVe Chat - AML/CTF: The AUSTRAC enrolment process | Law Institute of Victoria
Firms delivering one of 9 designated service are required to enrol with AUSTRAC. Several practitioners have expressed challenges with completing the AUSTRAC enrolment process, with key issues including: confusing enrolment with registration, misunderstanding key terms and answering questions incorrectly or in a way that invites more regulatory scrutiny that is needed.
This video walks through the AUSTRAC enrolment process and form with a focus on Sole Practitioners, including the difference between enrolment and registration, the meaning of key terms and step-by-step guidance on how to setup an account and what questions will be asked.
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