On Monday 18 August, all AFAs can start to file their first Information Return. All Information Returns will need to be completed and submitted online no later than 5pm Tuesday 30 September 2014 for the period 1 July 2013 – 30 June 2014 using your RealMe® login details.
Please note, we will email you the link to login and complete your Information Return next Monday. You will also be able to access it from our website.
As a reminder, to help get ready we recommend you:
Submissions close in 16 days! All reports must be submitted by midnight Saturday 30 August 2014.
As a reporting entity you are required to prepare and submit an annual report on your risk assessment and AML/CFT programme for the period 1 July 2013 to 30 June 2014.
To complete the annual AML/CFT report for FMA you will need:
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