The 2020 AUSTRAC Compliance Report is now due and must be submitted to AUSTRAC no later the 31st March 2021.

Note: Last year due to the exceptional circumstances of the COVID-19 pandemic, the deadline for submitting the compliance report was extended to 30 June 2020. This extension no longer applies.

Venues needing assistance should contact our AML/CTF Specialist via email james@leighbarrett.com.au