A remittance service provider is an individual, business or organisation that accepts instructions from customers to transfer money or property to a recipient. Remittance service providers are also known as ‘money transfer businesses’.

Remittance service providers must be registered and enrolled with AUSTRAC.

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Core obligations

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AML/CTF programs Read more
Customer identification and verification Read more
Reporting Read more
Record-keeping Read more
Preventing financial crime using a risk-based approach Read more

Guidance and resources

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Indicators
Indicators of suspicious activity for the pubs and clubs sector Read more
Financial crime guide
Combating the exploitation of international students as money mules Read more
Financial crime guide
Combating the sexual exploitation of children for financial gain Read more
Risk assessment
Independent remittance dealers in Australia risk assessment 2022 Read more
Risk assessment
Remittance network providers and their affiliates in Australia risk assessment 2022 Read more
Financial crime guide
Preventing the exploitation of emergency and disaster support payments Read more

Latest industry news and updates

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14 October 2024
Upcoming changes to enrolment and registration forms
Update, 9 November 2024There has been a delay today with the rollout of the new forms. AUSTRAC Online is expected to be back online by 8:00pm (AEDT)…
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1 October 2024
Updated ML/TF risk assessments guidance for your business
Discover our latest guidance updates on ML/TF risk assessments.
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1 October 2024
New guidance on outsourcing AML/CTF functions
Discover our latest guidance to help you manage risks when using outsourcing to help meet your AML/CTF obligations.
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