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VASPs or Digital Currency Exchanges (DCEs) must register with AUSTRAC and implement full AML/CTF programs under the AML/CTF Act 2006.

Remittance providers transfer value on behalf of customers internationally and face IFTI reporting obligations.

Bullion dealers buying or selling gold, silver, and platinum bullion are reporting entities under the AML/CTF Act 2006.

Multi-entity compliance groups can establish a reporting group to consolidate compliance operations and share customer data.

From 2026, real estate agents buying/selling on behalf of clients become reporting entities under the AML/CTF reforms.

Conveyancers handling property settlements will be captured under Tranche 2 reforms effective 2026.

Law firms providing certain designated services — property, company formation, trust services — become reporting entities under Tranche 2.

Accounting firms providing certain services will be required to implement AML/CTF programs from 2026.

Dealers in gold, silver, platinum and other precious metals are captured under Tranche 2 reforms.

Hotels, pubs, and licensed clubs that provide certain gambling or payment services become reporting entities under Tranche 2 reforms effective 1 July 2026.