New AUSTRAC Online reporting forms are coming
AUSTRAC is introducing new threshold transaction report and suspicious matter report forms in AUSTRAC Online, with a long transition window for existing entities running to 30 March 2029.
What it means for business
It may be worth making sure whoever will lodge reports has an AUSTRAC Online login and has seen the new forms.
What does this mean for your business?
If this development touches your contracts, compliance or reporting, it may be worth a short conversation. Get in touch through our contact page and a senior lawyer will reply within one business day.
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This register contains general information only and does not constitute legal advice. Envision Legal accepts no liability for any loss arising from reliance on this content. You should seek independent legal advice tailored to your specific circumstances. For enquiries, contact Envision Legal.