AUSTRAC issues notices to non-enrolled businesses
AUSTRAC has started sending notices to businesses that look like they are providing designated services but have not enrolled, following the 1 July 2026 start of Tranche 2. Law practices, accountants, real estate agents and precious metal dealers are the target groups.
What it means for business
Consider confirming the firm's AUSTRAC enrolment record is complete and that every designated service the firm provides is captured.
What does this mean for your business?
If this development touches your contracts, compliance or reporting, it may be worth a short conversation. Get in touch through our contact page and a senior lawyer will reply within one business day.
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