The Financial Planning Association of Australia The Financial Planning Association of Australia

AUSTRAC COVID-19 Regulatory Guidance

AUSTRAC has released guidance and regulatory relief to assist reporting entities to understand how they can continue to help minimise any money-laundering and terrorism-financing risk to the community while adhering to the COVID-19 social distancing measures.

The following AUSTRAC guidance is relevant to financial planners:

AUSTRAC has also provided an extension for submitting the 2019 compliance report.

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