regardless of if there is any future interaction with AUSTRAC or not, it's highly likely cases may be put on hold due to bat aids and bushfires. I know the ATO has indicators for bushfires to put audits on hold and they are considering action for entities affected by the bat aids and are in discussions with treasury on possible stimulus packages / free loans (colleagues work here). Qld gov has also deferred payroll tax for 6 months...
ex public servant so I'm pretty privy on the systems. Just like I was privy on letting everyone know there will be no fine (check the post history)
APT Price at posting:
$33.19 Sentiment: Buy Disclosure: Held