AML/CTF ANNUAL REPORT DUE BY 31 MARCH
The AML/CTF compliance report is a yearly report that includes questions about how you have met you your anti-money laundering and counter-terrorism financing (AML/CTF) obligations, for the previous calendar year (2022). You can preview the questions in the 2022 compliance report to help you prepare. Go to: https://www.austrac.gov.au/business/how-comply-and-report-guidance-and-resources/reporting/preview-questions-austrac-2022-compliance-report
How to submit a compliance report
Complete and submit your report on the compliance reporting page of your AUSTRAC Online account: https://www.austrac.gov.au/business/your-austrac-online-account/managing-your-austrac-online-account
- Log in to AUSTRAC Online: https://www.austrac.gov.au/business/your-austrac-online-account
- Go to ‘My Business’
- Select the plus sign to see more menu options
- Select ‘Compliance Reports’
- Select ‘Open Compliance Report 2022’
- Complete the questions
- Review and submit.
There are instructions in the form to help you complete it. You can save the form as you go so you don't need to complete it one session. You can also access previous compliance reports you have submitted. For further assistance go to: https://www.austrac.gov.au/business/how-comply-and-report-guidance-and-resources/reporting/austrac-compliance-reports
Or contact AUSTRAC on 1300 021 037.
