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January 8, 2012

2011 AML/CTF compliance report

AUSTRAC has announced that 2011 AML/CTF compliance reports can now be lodged and are due by 31 March 2012.

All reporting entities who offered designated services during any part of the reporting period from 1 January 2011 to 31 December 2011 must lodge a report.

The 2011 AML/CTF compliance report asks questions relating to four broad topics:
• AML/CTF programs - Part A
• AML/CTF programs - Part B
• reporting obligations
• correspondent banking relationships and electronic funds transfer instructions (if applicable).

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Posted 8th January 2012 by David Jacobson in Anti-money laundering