AUSTRAC compliance report

Many Licensees are obliged to submit a Compliance Report to AUSTRAC for the period 1 January 2009 to 31 December 2009. AUSTRAC has sent Compliance Reports, customised with LPOs' individual reporting entity numbers, to all LPOs that are required to report under the AML/CTF Act.Australia Post has agreed to collect all reports from Licensees and submit them to AUSTRAC. Completed compliance reports should be sent to:AML Compliance Officer - CR09 returnsNational Retail GroupGPO Box 1777MELBOURNE VIC 3001Reports must be submitted by 31 March 2010.If Licensees have not received the paperwork or have any questions regarding the Compliance Report, then contact AUSTRAC in the first instance on their national number 1300 021 037.For more information on the AML/CTF Act and Compliance Reports, visit the AUSTRAC website.