Please submit your contact details and the following required documents.

First Name*

Last Name*

Email Address*

Phone number

Upload AML/CTF Risk Assessment (examples include the completed VBA templates that have been supplied to members such as VBA – Schedule 2 of AML CTF Program – Risk Assessment)*

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Max. file size: 300 MB.

Upload AML/CTF Part A and Part B Program components*

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Max. file size: 300 MB.

Upload other AML/CTF polices or procedures, where they exist (such as transaction monitoring or suspicion transaction investigation policies, procedures or other operating guidance)*

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Max. file size: 300 MB.

Upload your most recent annual AUSTRAC Compliance Report

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Max. file size: 300 MB.

Upload any AML/CTF Program audit reports or reviews (conducted internally or externally to assess some part of the AML/CTF program or its operation in the business)

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Max. file size: 300 MB.

Upload any written AML/CTF training materials (disregard where only external online courses are used)

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Max. file size: 300 MB.

Upload any direct or bilateral correspondence with AUSTRAC in the last 3 years

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Max. file size: 300 MB.

Upload a copy of your agreement with your KYC/VOI (Verification of Identity) provider (where you have one)

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Max. file size: 300 MB.

Upload role or position descriptions for the AMLCO

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Max. file size: 300 MB.

Optional: Upload any other relevant document/s that may help in this assessment process (e.g., Letters from AUSTRAC, VGCCC, or Other)

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Max. file size: 300 MB.

Please describe any additional document/s you uploaded

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