It’s time to start your 2019 compliance report
Reporting to AUSTRAC each year on how your business has met its AML/CTF compliance obligations is a requirement under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
You must complete your compliance report by 31 March 2020.
Get started today
- Log in to AUSTRAC Online
- Go to ‘My Business’
- Select the plus sign to see more menu options
- Select ‘Compliance Reports’
- Select ‘Open Compliance Report 2019’
- Complete the questions
- Review and submit
You don’t need to complete the whole report at once. You can select ‘Save and continue’ at the end of each section and come back to it later.
Did you know?
Not submitting your compliance report is a breach of your obligations and may attract penalties.
To learn more, watch a video and preview the questions..