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Firm / Business Name

Industry

Industry / Sector*

Tax agents, BAS agents and bookkeepers

Services *

Tick only services that are AUSTRAC designated services for your firm. The second list is for context only — those items do not create an AML/CTF obligation on their own.

✅ Designated services under AUSTRAC (trigger AML/CTF obligations)

Real estate transfer - buying, selling, or transferring real propertyBody corporate or legal arrangement transferManaging client money or property in transactions (e.g. trust account)Capital raising or lending arrangementsRegistered office or principal place of business addressCreating or restructuring companies, trusts, legal entitiesActing as or arranging nominee director, officer, shareholder or trustee (including corporate appointments)Legal conveyancing servicesSMSF administration involving entity formation or asset transactions

ℹ️ Common accounting services NOT designated (no AML/CTF obligation for these alone)

AUSTRAC does not treat these activities as designated services by themselves. If you only provide these, you generally do not enrol for them alone — confirm your position with AUSTRAC or your professional adviser.

Tax agent services
Financial planning and advisory services
Mortgage broking services
BAS agent services
Bookkeeping services
Financial statement preparation
Business advisory services

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