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Compliance report for 2015 now available

6 January 2016

Lodge your report via AUSTRAC Online between 4 January 2016 – 31 March 2016.

You are required to submit an AML/CTF compliance report to AUSTRAC if you are a reporting entity who offered designated services during any part of the reporting period 1 January 2015 to 31 December 2015. 

AUSTRAC has introduced a new question (Question 23) into the Compliance Report. This question relates to the increased due diligence requirements that came into effect on 1 June 2014.

For further information regarding the new question and to access an instruction guide to help you complete your compliance report, please review the AML/CTF compliance reporting 2015 page.

Last modified: 06/01/2016 15:09