This page contains information for reporting entities and partners from AUSTRAC in response to the COVID-19 pandemic.
Please check this page regularly as it will be updated as information becomes available.
17 April 2020 - New customer verification AML/CTF Rule to support early release of superannuation initiative
1 April 2020 - How to comply with KYC requirements during the COVID-19 pandemic
1 April 2020 - Fighting financial crime together – SMRs during the COVID-19 pandemic
27 March 2020 - AUSTRAC supports ATO early release of super initiative
27 March 2020 - AUSTRAC to accept Compliance Report 2019 until 30 June 2020
18 March 2020 - Coronavirus (COVID-19) – Working with our reporting entities
Assistance for reporting entities
If you have questions about the impacts of COVID-19 on your compliance obligations please contact us via the online form.