T122 · Cat-12 · AML/KYC & Financial Crime · Reporting & Filing

Regulatory Reporting Calendar Builder

Map entity type, jurisdiction(s), and product categories to a complete AML/CFT regulatory reporting obligation calendar. Covers US BSA SAR/CTR/FBAR, EU DAC6/CARF/CRS, UK NCA SAR/HMRC DAC6, AU AUSTRAC TTR/SMR/IFTI, SG MAS STR, FATF cross-border declarations. Outputs 12-month compliance calendar with deadlines, form references, and penalty summaries. Export Markdown calendar or structured JSON. Client-side. Zero PII.

ReportingMulti-JurisdictionExport Policy Mandate
Last Reviewed · 2026-05-19
US BSA SAR/CTR 31 CFR Part 1020EU DAC6 Council Directive 2018/822AUSTRAC AML/CTF Act 2006 s.41MAS STR NoticeUK POCA 2002 s.330FATF Recommendation 20
🔒 All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data — use synthetic or anonymised inputs only.
Educational Use Only This tool provides a self-assessment / educational framework for internal planning purposes only. It is not a regulatory audit, legal advice, or a substitute for a formal compliance review by a qualified advisor. Verify all interpretations against the official source text and applicable RTS/ITS/guidance published by the relevant authority.
Inputs
About this tool

Map entity type, jurisdiction(s), and product categories to a complete AML/CFT regulatory reporting obligation calendar. Covers US BSA SAR/CTR/FBAR, EU DAC6/CARF/CRS, UK NCA SAR/HMRC DAC6, AU AUSTRAC TTR/SMR/IFTI, SG MAS STR, FATF cross-border declarations. Outputs 12-month compliance calendar with deadlines, form references, and penalty summaries. Export Markdown calendar or structured JSON. Client-side. Zero PII.

Regulatory Coverage
US BSA SAR/CTR 31 CFR Part 1020
EU DAC6 Council Directive 2018/822
AUSTRAC AML/CTF Act 2006 s.41
MAS STR Notice
UK POCA 2002 s.330
FATF Recommendation 20
Analysis Results
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Run the tool to see results.