Each year, most Reporting Entities are required to lodge a
compliance report with AUSTRAC. It covers important aspects of
AML/CTF compliance and assists AUSTRAC to determine whether you
have complied with your obligations for the previous year.
AUSTRAC's online portal is now open for you to lodge your
annual Compliance Report. You have until 31 March
2022 to submit the annual Compliance Report, so it is best
to get this process underway now.
You can
preview the questions in the report and watch an
explanatory video on the AUSTRAC website.
Who is Required to Submit the AUSTRAC Compliance Report?
Any Reporting Entity who offered designated services during any
part of the reporting period of 1 January 2021 to 31
December 2021 must submit a Compliance Report to AUSTRAC
by 31 March 2022. However, you may be exempt from submitting the
report if you:
