For members with 16 or more EGM’s your venue needs to ensure that your annual report to AUSTRAC regarding AML/CTF Compliance is submitted before the close date of Tuesday 31 March.
The 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 (2019). You can preview the questions in the 2019 compliance report to help you prepare.
How to submit a compliance report
Complete and submit your report on the compliance reporting page of your AUSTRAC Online account:
- Log in here 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
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 click here: Or contact AUSTRAC on 1300 021 037.
