We have a number of resources for remittance service providers which are available in languages other than English. Click your preferred language below to download the resources now.

Arabic

Chinese

Dari

Farsi

Swahili

Urdu

Vietnamese

Arabic

• Risk management methodology fact sheet – Arabic (PDF, 251KB) – Provides an overview of a risk management process for remittance service providers.
• Identifying individual customers – Arabic (PDF, 284KB) – A quick guide to help you identify individual customers, including information on when you may need to do additional checks.
• Mandatory Personal ID check poster – Arabic (PDF, 171KB) – For display in customer areas.
• Suspicious matter reports (SMRs) for remittance service providers – Arabic (PDF, 296KB) – Guidance on how to ensure you report SMRs correctly, and make sure your reports contain the right information.
• International funds transfer instructions (IFTIs) for remittance service providers – Arabic (PDF, 281KB) – Getting IFTI reporting right.

Chinese

• Risk management methodology fact sheet – Chinese (PDF, 461KB) – Provides an overview of a risk management process for remittance service providers.
• Identifying individual customers – Chinese (PDF, 444KB) – A quick guide to help you identify individual customers, including information on when you may need to do additional checks.
• Mandatory Personal ID check poster – Chinese (PDF, 188KB) – For display in customer areas.
• Suspicious matter reports (SMRs) for remittance service providers – Chinese (PDF, 435KB) – Guidance on how to ensure you report SMRs correctly, and make sure your reports contain the right information.
• International funds transfer instructions (IFTIs) for remittance service providers – Chinese (PDF, 419KB) – Getting IFTI reporting right.

Dari

• Risk management methodology fact sheet – Dari (PDF, 272KB) – Provides an overview of a risk management process for remittance service providers.
• Identifying individual customers – Dari (PDF, 283KB) – A quick guide to help you identify individual customers, including information on when you may need to do additional checks.
• Mandatory Personal ID check poster – Dari (PDF, 191KB) – For display in customer areas.
• Suspicious matter reports (SMRs) for remittance service providers – Dari (PDF, 297KB) – Guidance on how to ensure you report SMRs correctly, and make sure your reports contain the right information.
• International funds transfer instructions (IFTIs) for remittance service providers – Dari (PDF, 257KB) – Getting IFTI reporting right.

Farsi

• Risk management methodology fact sheet – Farsi (PDF, 247KB) – Provides an overview of a risk management process for remittance service providers.
• Identifying individual customers – Farsi (PDF, 282KB) – A quick guide to help you identify individual customers, including information on when you may need to do additional checks.
• Mandatory Personal ID check poster – Farsi (PDF, 193KB) – For display in customer areas.
• Suspicious matter reports (SMRs) for remittance service providers – Farsi (PDF, 293KB) – Guidance on how to ensure you report SMRs correctly, and make sure your reports contain the right information.
• International funds transfer instructions (IFTIs) for remittance service providers – Farsi (PDF, 256KB) – Getting IFTI reporting right.

Swahili

• Risk management methodology fact sheet – Swahili (PDF, 194KB) – Provides an overview of a risk management process for remittance service providers.
• Identifying individual customers – Swahili (PDF, 227KB) – A quick guide to help you identify individual customers, including information on when you may need to do additional checks.
• Mandatory Personal ID check poster – Swahili (PDF, 131KB) – For display in customer areas.
• Suspicious matter reports (SMRs) for remittance service providers – Swahili (PDF, 262KB) – Guidance on how to ensure you report SMRs correctly, and make sure your reports contain the right information.
• International funds transfer instructions (IFTIs) for remittance service providers – Swahili (PDF, 220KB) – Getting IFTI reporting right.

Urdu

• Risk management methodology fact sheet – Urdu (PDF, 258KB) – Provides an overview of a risk management process for remittance service providers.
• Identifying individual customers – Urdu (PDF, 266KB) – A quick guide to help you identify individual customers, including information on when you may need to do additional checks.
• Mandatory Personal ID check poster – Urdu (PDF, 195KB) – For display in customer areas.
• Suspicious matter reports (SMRs) for remittance service providers – Urdu (PDF, 304KB) – Guidance on how to ensure you report SMRs correctly, and make sure your reports contain the right information.
• International funds transfer instructions (IFTIs) for remittance service providers – Urdu (PDF, 288KB) – Getting IFTI reporting right.

Vietnamese

• Risk management methodology fact sheet – Vietnamese (PDF, 203KB) – Provides an overview of a risk management process for remittance service providers.
• Identifying individual customers – Vietnamese (PDF, 236KB) – A quick guide to help you identify individual customers, including information on when you may need to do additional checks.
• Mandatory Personal ID check poster – Vietnamese (PDF, 129KB) – For display in customer areas.
• Suspicious matter reports (SMRs) for remittance service providers – Vietnamese (PDF, 269KB) – Guidance on how to ensure you report SMRs correctly, and make sure your reports contain the right information.
• International funds transfer instructions (IFTIs) for remittance service providers – Vietnamese (PDF, 227KB) – Getting IFTI reporting right.