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Registration cancelled for two remitters

9 June 2016

AUSTRAC has cancelled the registrations of Korea Pty. Ltd. and Forex Sydney Pty Ltd, as independent remittance dealer on the Remittance Sector Register, meaning it is now illegal for these business to provide remittance services. 

The registration of both these money transfer businesses was suspended on 11 May 2016, after it was determined that they were both failing to comply with their  AML/CTF reporting obligations.

For more information please visit the Remittance registration actions page.

Last modified: 14/06/2016 09:30