Remittance Providers Registration

Under the AML/CTF Act, remittance service providers have a new obligation to register with AUSTRAC. This module outlines these obligations.

Remitters have further responsibilities and obligations as reporting entities. More information can be found in the Reporting Obligations module.

Objectives

In this module, we will address the following questions:

Your key learning objectives will be to respond effectivey to each of the questions listed above.

Last updated: Monday, 28 July, 2008