Order

VBA Anti-Money Laundering and Counter Terrorism Financing Assessment and Certification Order Form

1. Survey type selection

Please note that you will need to complete a separate survey for each business that you have registered (enrolled) with AUSTRAC. Even if you share AML/CTF Programs, systems, policies, or procedures, an AML/CTF Assessment can only be completed for one business at a time.

Which of the following best describes your business?*

$1m annual turnover or less or oncourse only*.

Between $1m and $15m annual turnover*.

Have >$15m annual turnover*.

*Within the last 5 years.

Following your selection you should complete the ‘Small’ AML/CTF Assessment Survey.

Following your selection you should complete the ‘Medium’ AML/CTF Assessment Survey.

Following your selection you should complete the ‘Large’ AML/CTF Assessment Survey.

Subtotal

$ 0.00

GST

$ 0.00

Total Due (inc GST):

2. Contact Details

Fill in the contact details of your Anti-Money Laundering Compliance Officer (AMLCO) representative completing the review

Business Trading Name*

First Name*

Last Name*

Email Address*

Phone Number*

Billing address*

Suburb*

State*

Postcode*

3. Payment Method

Click here to read the payment terms & conditions.

Credit Card*

MasterCard

Visa

Card Number

Expiration Date

Security Code Cardholder Name

Payment T&C's*

I agree with the payment terms and conditions.

Unique ID