Go to top of page

AML/CTF compliance report response form

Welcome to the Compliance Report response form.

Complete this form if you believe your business is not required to complete a compliance report for 2018.

Please select ONE of the options below and complete any additional information as prompted.

The business is not required to lodge a compliance report for the 2018 reporting period (1 January 2018 to 31 December 2018) because (tick the most applicable):

Please note: if you sold the business in 2018 but provided a designated service during that year you need to provide a 2018 AML/CTF compliance report.
Please note: if you ceased the business in 2018 but provided a designated service during that year you need to provide a 2018 AML/CTF compliance report.
Please note: if the business was merged or acquired by another business in 2018 but provided a designated service during 2018 you need to provide a 2018 AML/CTF compliance report.
Last modified: 15/10/2018 13:58