Your AUSTRAC compliance report for the 2021 calendar year is due by 31 March 2022.
Your 2021 compliance report must be submitted to AUSTRAC between 1 January and 31 March 2022. 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).
Note: If your business has entitlements/authorities to operate 15 or fewer machines and you don’t provide any other designated services, you are exempt from the requirement to submit annual compliance reports.
How to submit your compliance report
- Log in to AUSTRAC Online
- Go to ‘My Business’
- Click the plus sign (+) next to ‘My Business’ to see more menu options
- Select ‘Compliance Reports’
- Select ‘Open Compliance Report’ for 2021.
Find information to assist you complete your 2021 compliance report HERE
For further assistance, please email contact@austrac.gov.au
If you need an urgent response call the AUSTRAC contact centre on 1300 021 037.
