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Two remitters have had registration suspended

12 January 2016

Western Union affiliates Weigang Li & Dongfang Tan (trading as Empire Milk Bar) & Narinder Singh (trading as Star Link Travel) were suspended on 15 December 2015.

As a result of these suspensions both remitters are currently unregistered, and have been removed from the Remittance Sector Register

It is a criminal offence to provide a remittance service while suspended. Penalties can include imprisonment and substantial fines. Both can appeal the decision.

Please see the Remittance registration action page where all remitter cancellations, suspensions and other compliance action are listed.

Last modified: 12/01/2016 14:41