Getting started
Check if you're regulated and need to enrol
We have 2 checkers to help you decide if you’re regulated and if you need to enrol or register.
Who and what we regulate
Learn which business activities and designated services we regulate.
Remittance service providers overview
Find out how to register with us and how to check if a remittance provider is registered with us.
Unregistered remittance service providers
Learn how to recognise an unregistered remittance service provider and what to do if you encounter one.
Our regulatory expectations and priorities
Find out what our expectations are for reporting entities when implementing reforms.
Meeting your obligations
See all obligations
Your obligations
Learn what your AML/CTF obligations are and how they protect your business from misuse by criminals.
Your AML/CTF program
Learn how to develop, maintain and comply with your AML/CTF program.
Reporting to us
As part of your obligations, you must submit reports to us. Learn what they are and when to submit them.
Additional guidance
This guidance only applies to some businesses.
Consequences of not complying
Learn what happens when you don’t meet your obligations.
Industry contribution levy
Find out what the industry contribution levy is, how it’s calculated and who pays the levy.
Education and resources
See all education and resourcesCustomer Poster: Helping prevent money laundering and financial crime
Travel rule quick guide for beneficiary institutions
Travel rule quick guide for intermediary institutions
Travel rule quick guide for ordering institutions
Reporting group responsibilities quick guide
ML/TF risk assessment framework quick guide for remittance service providers
AML/CTF governance and oversight factsheet
Governance quick guide for governing bodies
Governance quick guide for senior managers