AUSTRAC Reminds Members About Compliance Report
Mar 18 2016
Members to submit an AML/CTF compliance report
AUSTRAC has asked NCPA to remind all members that were reporting entities offering designated services during any part of 2015 (1 Jan 2015 – 31 Dec 2015) that they are required to submit an AML/CTF compliance report.
You can lodge your report via AUSTRAC Online before 31 March 2016.
NOTE : There is a new question. Question 23 relates to the increased due diligence requirements that came into effect on 1 June 2014.
Please check the instruction guide which includes information about the new question. Information to help you complete your compliance report is available on the AML/CTF compliance reporting 2015 page.