Guides
Pick the guide for your industry and we'll walk you through the responsibilities, reporting triggers and evidence that matter. The portal drafts and exports your reports, and your authorised staff review them and lodge through AUSTRAC Online.
Start by working out whether your firm provides a designated service. From there, you can review enrolment, reporting deadlines and records for regulated work. Just so you know, tax and BAS alone do not trigger these obligations.
Accountant lodgement guideBookmakers are already a regulated sector, so this guide helps you tell identity checks apart from cash reporting, review your online and on-course obligations, and confirm the reporting forms that apply during the transition.
Bookmaker lodgement guideThis guide helps you confirm your service, review buyer and seller evidence, and then connect your risk decisions, reports and records to each property transaction.
Real estate compliance guide