AUSTRAC online Compliance Report will have to complete before 31 March 2019 for the period form 1 January 2018 to 31 December 2018. Venues requiring guidance to complete the report please contact James (firstname.lastname@example.org
) or Leigh (email@example.com
The annual compliance report is a self-assessment of your anti-money laundering and counter-terrorism financing (AML/CTF) compliance.
It is an opportunity to tell AUSTRAC how you are complying with your AML/CTF obligations and helps AUSTRAC to understand what assistance may be required.