2023 Compliance Report Due Date

The 2023 Compliance Report is due to be submitted by 31 March 2024.

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If the Compliance Report is not submitted by 31 March 2024, AUSTRAC can take enforcement action such as issuing a remedial direction, and/or an Infringement Notice.

Reports are submitted via AUSTRAC Online.

Separate enforcement action can also be taken by AUSTRAC for those that fail to keep their enrolment details up-to-date. This includes, amongst other things:

  • the Compliance Officer details;
  • business address;
  • contact email or phone number; and
  • designated services provided.

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