29 June - AML/CFT Independent Audit
For businesses that are reporting entities for Anti-Money Laundering and Countering Financing of Terrorism your first audit must be completed by this date, where your financial activities were captured by the Act as at 30 June 2013. Check our website for more information.
1 July - 31 August - Annual AML/CFT Reports
Reporting entities supervised by us are required to submit their annual AML/CFT report on their risk assessment and compliance programme through our online system between 1 July 2015 and 31 August 2015. Check our website for more information.
17 August – 30 September - AFA Information Return
An early notification for AFAs to start getting ready for the annual AFA Information Return. Submissions open on Monday 17 August until 30 September 2015. The questions remain unchanged from last year but we will be publishing extra guidance in the coming weeks. For more information please check our website.
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