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Please complete this form if one or more of the following applies to you or your business:
If none of the paragraphs above apply to you or your business - you must complete a 2013 AML/CTF Compliance Report form, available by logging in to your AUSTRAC Online account.
Please select ONE of the options below and complete any additional information as prompted.
I/my business am/is not required to lodge a compliance report for the 2013 reporting period (1 January 2013 to 31 December 2013) because we (tick the most applicable):
sold the business during 2013 and have submitted a request to be removed from the Reporting Entities Roll.
Date of sale:
Contact details of new owner:
ceased business during 2013 and have submitted a request to be removed from the Reporting Entities Roll.
Date business ceased:
merged or were acquired by another business during 2013.
Date of merger/acquisition:
Contact details of controlling entity:
have already lodged an AML/CTF compliance report for 2013 (AUSTRAC Account Number must be included).
AUSTRAC Account Number:
are a member of the following designated business group and another member of the group has lodged the group's 2013 AML/CTF compliance report:
I declare that:
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