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Remittance Sector Register

Since 1 November 2011, remitters are required to apply for registration with AUSTRAC as an independent remittance dealer, remittance network provider or an affiliate of a remittance network provider.

Under the AML/CTF Act, it is an offence to provide designated remittance services if an individual or business is not registered with AUSTRAC.

Registrations are issued for a set period and businesses must reapply for registration every three years.

Under the AML/CTF Act, AUSTRAC has the authority to publish details contained on the Remittance Sector Register.

Search the Remittance Sector Register

More information

See Chapter 5 - Remitter registration requirements of the AUSTRAC compliance guide for more information about remitter registration.

Last modified: 26/11/2018 13:20