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.