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Annual compliance report 2018

2 January 2019

Now is the time to complete your annual AUSTRAC compliance report for 2018.

The compliance report asks questions about how you have met your anti-money laundering and counter-terrorism financing (AML/CTF) obligations over the 2018 calendar year.

You must complete the report by 31 March 2019.

We use the answers you provide to assess your AML/CTF compliance and identify where additional guidance and support is needed to help meet AML/CTF obligations.

Find out more and view our animated video 'AUSTRAC Compliance Report 2018'. The video is available in eight languages.

To lodge your compliance report:

  • go to your AUSTRAC Online account
  • expand the 'My Business' menu
  • select 'Compliance Report'
  • select 'Open Compliance Report'.

If you require further assistance, please contact AUSTRAC at contact@austrac.gov.au or phone 1300 021 037.

Last modified: 03/01/2019 10:36