AUSTRAC Reports Are Due 31st March 2019

AUSTRAC Reports Are Due 31st March 2019

Posted January 11, 2019

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 (james@leighbarrett.com.au) or Leigh (leigh@leighbarrett.com.au).

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.