Account opening forms (FTR Act)

20-JAN-2010

For regulated entities captured under the Financial Transaction Reports Act 1988 (FTR Act), please contact the AUSTRAC Help Desk on 1300 021 037 to obtain forms relating to account opening obligations.

Please note these forms only relate to FTR Act obligations.

07-MAR-2013

Related information

05-MAR-2013

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

FTR Act

Reporting forms

07-MAR-2013

Last modified: ...

 

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