Annual Compliance Reports Due

Annual Compliance Reports Due

Posted January 27, 2015

Venue partners are reminded that the Anti Money Laundering and Counter Terrorism Financing Act 2006 requires the lodgement of an annual compliance report to AUSTRAC.  The easiest way to submit this report is via the AUSTRAC online website.

Venues must complete the annual compliance report by 31 March of each year for the AML/CTF activities of the venue from 1 January to 31 December of the year immediately preceding.

To complete the report your venue Compliance Officer must log onto AUSTRAC Online.  If you would like assistance in completing the report, please email leigh@leighbarrett.com.au