Can easyAML enrol with AUSTRAC on the customer's behalf?
No, AUSTRAC enrolment must be completed by the reporting entity itself as a formal regulatory declaration.
AUSTRAC enrolment is an act of the reporting entity itself and must be completed directly by the customer, not by a third party. AUSTRAC's framework treats enrolment as a formal regulatory declaration that the entity (and its accountable persons) understands its obligations.
What easyAML can do to help:
- Walk you through the form question-by-question in an onboarding session - what each question means, how to answer it for your sector, what to do if a question doesn't quite fit.
- Provide the AML Obligations brochure, which lists exactly the information AUSTRAC will ask for (ABN, designated services, responsible persons, etc.).
- Hand-hold the sector fit - confirming which Table 5 / Table 6 items apply to your business so you answer the branching logic correctly.
- Receive and store the AAN once issued - paste it into Account Settings and the platform takes care of carrying it through to every submission.
What easyAML cannot do:
- Submit the enrolment form on your behalf.
- Sign anything as the responsible person.
The enrolment window opened 31 March 2026. For Tranche 2 entities, the deadline to notify AUSTRAC of the Compliance Officer is 29 July 2026. Start at AUSTRAC Online. See AUSTRAC's Enrol and register with AUSTRAC.