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If you believe you are not required to lodge an AML/CTF compliance report for the 2009 reporting period (1 January 2009 to 31 December 2009) or if you have received an email/letter from AUSTRAC but have already lodged your compliance report, please complete this form.
Please select ONE of the options below and complete any additional information as prompted.
I/my business am/is not required to lodge an AML/CTF compliance report for the 2009 reporting period because I/it (tick the most applicable):
I/my business do(es) not intend to lodge an AML/CTF compliance report for the 2009 reporting period because I/my business:
was sold during 2009.
Date of sale:
Contact details of new owner:
ceased business.
Date business ceased:
was merged or acquired by another business during 2009.
Date of merger/acquisition:
Contact details of controlling entity:
I/my business am/is meeting my/its AML/CTF compliance reporting obligation because I/my business:
am/is enrolled with AUSTRAC and have/has already lodged an AML/CTF compliance report for 2009 (AUSTRAC Business Number must be included).
AUSTRAC Business Number:
am/is a member of the following designated business group that has lodged an AML/CTF compliance report: