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2014 AML/CTF compliance reports

18 December 2014

Reporting entities with obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 are required to submit a compliance report to AUSTRAC between 2 January 2015 and 31 March 2015.

You will need to submit an AML/CTF compliance report to AUSTRAC if you are a reporting entity who offered designated services during any part of the reporting period of 1 January 2014 to 31 December 2014.

For further information please visit the AML/CTF compliance reporting 2014 page.

Last modified: 17/07/2015 12:02