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Remittance service providers

A remittance service provider is an individual, business or organisation that accepts instructions from customers to transfer money or property to a recipient. Remittance service providers are also known as ‘money transfer businesses’.

Video: Guidance for remittance service providers

Remittance service providers must be registered with AUSTRAC and recorded on the Remittance Sector Register.

Find out more about how to register. You will be enrolled with AUSTRAC as part of the registration process.

Remittance providers business toolkit

This toolkit contains downloadable and printable resources to help you understand and comply with AUSTRAC’s guidelines.

Managing your AML/CTF obligations

Customer due diligence


Risk assessments for remittance service providers

The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.

Last updated: 15 Apr 2021
Page ID: 343

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