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Proposed changes to the annual compliance report

30 October 2014

Through the review AUSTRAC identified a need for change to the annual compliance report to reflect the maturity of the anti-money laundering and counter terrorism financing regime facilitate improved regulatory supervision.

The review considered the effectiveness of the compliance report and identified the need to enhance the approach to ensure its continued relevance to industry and AUSTRAC.

Industry consultation has been extended for four weeks until Friday 28 November 2014.

The consultation paper is available on the AUSTRAC consultation page.

Last modified: 11/12/2014 14:51