The annual AUSTRAC-facing compliance report required of all reporting entities under r.17.1 of the AML/CTF Rules 2025 — distinct from the internal AMLCO-to-board compliance report (see [[compliance-report]]). The AUSTRAC report attests, at the reporting-entity level, to the operation of the AML/CTF program over the reporting period. Filed via AUSTRAC Online. Late or non-filing is a civil-penalty provision; the filing window and content prescription sit in the Rules.
This term sits in the reporting & records section of the working glossary — vocabulary for statutory reporting cadences, evidence retention, and inspection-ready record discipline.
The statutory minimum period a record must be kept. AML/CTF records: 7 years (most classes; see ss.107–116 for…
Chronological record of an action's lifecycle — who did what, when, on what record, with what supporting conte…
A single timestamped record in the gambling incident register or the liquor incident register. Must capture th…
A coordinated record-pack assembled for a specific inspection, board review, or regulator response — pulling t…
Periodic regulator submission required of NSW clubs and hotels with EGMs — typically gaming-machine activity, …
The yearly filing a registered club makes — typically including the financial report, board composition, membe…