AUSTRAC Compliance Report is due and here's what you should do.

Written By Crispin Yuen

AUSTRAC Compliance Report

The compliance report is a report you submit to AUSTRAC each year that includes questions about how you have met your anti-money laundering and counter-terrorism financing (AML/CTF) obligations.

The compliance report is a requirement under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).

Information you provide in this report is critical to help AUSTRAC to detect and disrupt money laundering and other serious crimes.

AUSTRAC will close the portal to submit compliance reports following the 31 March deadline and penalties can apply if you fail to submit by 31 March. Submit your report via AUSTRAC Online today.

https://online.austrac.gov.au/ao/login.seam

Click on the link below for the 5-part video series on AUSTRAC Compliance Report:

https://youtu.be/_ghR_YAkxPM?list=PL-ZAJvul4oEpSXHx2wjWjtucaCjDAyQrm

If you have any questions, send us an email at info@custos.ltd.

Crispin Yuen
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