Reporting entities' 2008 anti-money laundering and counter-terrorism financing (AML/CTF) compliance reports must be lodged with AUSTRAC by 31 March 2009.

This report covers reporting entities' business activities from 1 January 2008 to 31 December 2008.

Reporting entities may face civil penalties for not submitting their reports by the deadline. Criminal penalties may also apply if false or misleading information or documents are supplied.