Some recent updates from AUSTRAC

AUSTRAC Compliance Report for the Calendar Year 2025 is now due, to be lodged latest by 31 March 2026. We compare the 2025 report template with the previous one. Image AI Generated The AML/CTF regulations require Reporting Entities (REs) to annually lodge a Compliance Report with AUSTRAC for a completed calendar year (to be lodged by 31 March of the following year). AUSTRAC has released the 2025 Compliance Report template. This will be the last report under the existing AML/

Appointing an AML/CTF Compliance Officer in the new AML/CTF regime has some different rules to the game.