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AUSTRAC is an Australian Government agency that uses financial intelligence and regulation to disrupt money laundering, terrorism financing and other serious crime.

Who we are and what we do
Check if you need to enrol or register
How to comply and report: guidance and resources
Sign in to AUSTRAC Online
Travelling to and from Australia with money
Why you might be asked for ID
Did AUSTRAC contact me? Frauds and scams

Do you provide or use money transfer (remittance) services?

All money transfer service providers need to be registered with AUSTRAC.

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