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’.

Remittance service providers must be registered and enrolled with AUSTRAC.

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3 January 2024
It’s time to get started on your 2023 compliance report
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18 December 2023
Our regulatory priorities for 2024 are now available
Discover our key areas of focus aimed at helping businesses prepare and bolster their defences against money laundering and terrorism financing.
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18 December 2023
Recap of 2023 RegTech Symposium
Find out about the 2023 RegTech Symposium and register your expression of interest to attend the 2024 event.
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