You are likely to have obligations under Australia’s Anti-Money Laundering and Counter-Terrorism Financing legislation. Your next step is to enrol with AUSTRAC.

To provide remittance services, you must also apply for registration. You can use the same form for this, but you will need to provide extra details.

As an independent remittance provider you must register yourself. As an affiliate of a remittance network provider as well, you should also contact your network provider so they can register you as their affiliate. It is an offence to provide remittance services without being registered with AUSTRAC.

Find out how to enrol and register now

• Back
• Start again
• Exit