2017 AML/CTF annual compliance reporting obligations

AUSTRAC has announced that it has waived the requirement for reporting entities to provide the AML/CTF annual compliance report for calendar year 2017.

AUSTRAC is developing a new AML/CTF annual compliance report for 2018 which will be designed to ensure AUSTRAC is asking the right questions to maximise the report’s value, while at the same time finding ways to reduce any unnecessary administrative burden on reporting entities.

 

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