AUSTRAC The Australian Transaction Reports and Analysis Centre website
 

Remittance Services

Providers of Registrable Designated Remittance Services


Providers of registrable designated remittance services are required to register with AUSTRAC.

Apply for Registration

 

For further information, please call the AUSTRAC
Helpdesk on:


1300 021 037 or email registration@austrac.gov.au

Quicklinks

Anti-Money Laundering and Counter-Terrorism Financing Act 2006
Excel file Download the Branch Template
Excel file Download the Agent Template

------------------------

Self Assessment Questionnaire

Policies

AML/CTF Compliance Reports