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Effective 1 January 2017 Version E017AUSTRALIAN PAYMENTS CLEARING ASSOCIATION LIMITED ABN 12 055 136 519A Company limited by GuaranteePROCEDURES for AUSTRALIAN CASH DISTRIBUTION AND EXCHANGE SYSTEM
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Version e017 is the latest update of the reporting form for financial transactions.
Any individual or entity involved in financial transactions is required to file version e017.
Version e017 can be filled out electronically through the designated online portal.
The purpose of version e017 is to track and monitor financial transactions for regulatory and compliance purposes.
Version e017 requires reporting of details such as the parties involved in the transaction, the amount exchanged, and the purpose of the transaction.
The deadline to file version e017 in 2023 is March 31st.
The penalty for late filing of version e017 is a fine of $100 per day until the form is submitted.
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