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.