AUSTRAC letter response form

Introduction If you recently received a letter from AUSTRAC regarding obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and you believe that either: your organisation is not a reporting entity for the purposes of the AML/CTF Act, or your organisation is a reporting entity for the purposes of the AML/CTF Act but is not required to submit an AML/CTF compliance report for 2007, then please indicate the basis for your belief by completing the following form.
Organisation legal and trading name(s):
AUSTRAC letter reference (leave blank if you do not have one): HINT: Type the reference exactly as it appears on your letter to ensure AUSTRAC can correctly identify you.
Contact name and title:
Contact phone number (include area code):
Declaration Please select ONE of the following options:
	Our organisation is no longer in business.
	Our organisation is not a reporting entity because it does not provide a designated service.
	Our organisation only issued interests in a managed investment scheme and did not provide any other designated services within the reporting period (13 December 2006 to 31 December 2007).
	Our organisation is a holder of an Australian financial services (AFS) licence and the only designated service it provided was to make arrangements for a person to receive a designated service within the reporting period (13 December 2006 to 31 December 2007).
	Our organisation is a reporting entity, but it did not provide a designated service within the reporting period (13 December 2006 to 31 December 2007).
	Our organisation is completing this form for reasons other than those listed above (please set out those reasons below):
Comments