Remitter re-registered with conditions

12 January 2016

Estefa Milka Honores (trading as American Cash Service), a sole trader and independent remittance dealer’s registration was cancelled in August 2015 due to systemic non-compliance with her obligations under the AML/CTF Act.

Since the cancellation decision, Ms Honores has adopted a compliant AML/CTF program.

As such, the remitter has been re-registered, providing Ms Honores meets a number of conditions. American Cash Service has been re-entered on the Remittance Sector Register where conditions are also noted.

Please see the Remittance registration action page where all remitter cancellations, suspensions and other compliance action are listed.

Last modified: 12/01/2016 14:41