The compliance report asks questions about how you have met your anti-money laundering and counter-terrorism financing (AML/CTF) obligations over the 2018 calendar year.
You must complete the report by 31 March 2019.
We use the answers you provide to assess your AML/CTF compliance and identify where additional guidance and support is needed to help meet AML/CTF obligations.
Find out more and view our animated video ‘AUSTRAC Compliance Report 2018’. The video is available in eight languages.
To lodge your compliance report:
- go to your AUSTRAC Online account
- expand the ‘My Business’ menu
- select ‘Compliance Report’
- select ‘Open Compliance Report’.
If you require further assistance, please contact AUSTRAC at [email protected] or phone 1300 021 037.