Resources for remittance service providers in languages other than English
We have a number of resources for remittance service providers which are available in languages other than English. Click your preferred language below to download the resources now.
Arabic
- Risk management methodology fact sheet – Arabic (PDF, 251KB) – Provides an overview of a risk management process for remittance service providers.
- Identifying individual customers – Arabic (PDF, 284KB) – A quick guide to help you identify individual customers, including information on when you may need to do additional checks.
- Mandatory Personal ID check poster – Arabic (PDF, 171KB) – For display in customer areas.
- Suspicious matter reports (SMRs) for remittance service providers – Arabic (PDF, 296KB) – Guidance on how to ensure you report SMRs correctly, and make sure your reports contain the right information.
- International funds transfer instructions (IFTIs) for remittance service providers – Arabic (PDF, 281KB) – Getting IFTI reporting right.
Chinese
- Risk management methodology fact sheet – Chinese (PDF, 461KB) – Provides an overview of a risk management process for remittance service providers.
- Identifying individual customers – Chinese (PDF, 444KB) – A quick guide to help you identify individual customers, including information on when you may need to do additional checks.
- Mandatory Personal ID check poster – Chinese (PDF, 188KB) – For display in customer areas.
- Suspicious matter reports (SMRs) for remittance service providers – Chinese (PDF, 435KB) – Guidance on how to ensure you report SMRs correctly, and make sure your reports contain the right information.
- International funds transfer instructions (IFTIs) for remittance service providers – Chinese (PDF, 419KB) – Getting IFTI reporting right.
Dari
- Risk management methodology fact sheet – Dari (PDF, 272KB) – Provides an overview of a risk management process for remittance service providers.
- Identifying individual customers – Dari (PDF, 283KB) – A quick guide to help you identify individual customers, including information on when you may need to do additional checks.
- Mandatory Personal ID check poster – Dari (PDF, 191KB) – For display in customer areas.
- Suspicious matter reports (SMRs) for remittance service providers – Dari (PDF, 297KB) – Guidance on how to ensure you report SMRs correctly, and make sure your reports contain the right information.
- International funds transfer instructions (IFTIs) for remittance service providers – Dari (PDF, 257KB) – Getting IFTI reporting right.
Farsi
- Risk management methodology fact sheet – Farsi (PDF, 247KB) – Provides an overview of a risk management process for remittance service providers.
- Identifying individual customers – Farsi (PDF, 282KB) – A quick guide to help you identify individual customers, including information on when you may need to do additional checks.
- Mandatory Personal ID check poster – Farsi (PDF, 193KB) – For display in customer areas.
- Suspicious matter reports (SMRs) for remittance service providers – Farsi (PDF, 293KB) – Guidance on how to ensure you report SMRs correctly, and make sure your reports contain the right information.
- International funds transfer instructions (IFTIs) for remittance service providers – Farsi (PDF, 256KB) – Getting IFTI reporting right.
Swahili
- Risk management methodology fact sheet – Swahili (PDF, 194KB) – Provides an overview of a risk management process for remittance service providers.
- Identifying individual customers – Swahili (PDF, 227KB) – A quick guide to help you identify individual customers, including information on when you may need to do additional checks.
- Mandatory Personal ID check poster – Swahili (PDF, 131KB) – For display in customer areas.
- Suspicious matter reports (SMRs) for remittance service providers – Swahili (PDF, 262KB) – Guidance on how to ensure you report SMRs correctly, and make sure your reports contain the right information.
- International funds transfer instructions (IFTIs) for remittance service providers – Swahili (PDF, 220KB) – Getting IFTI reporting right.
Urdu
- Risk management methodology fact sheet – Urdu (PDF, 258KB) – Provides an overview of a risk management process for remittance service providers.
- Identifying individual customers – Urdu (PDF, 266KB) – A quick guide to help you identify individual customers, including information on when you may need to do additional checks.
- Mandatory Personal ID check poster – Urdu (PDF, 195KB) – For display in customer areas.
- Suspicious matter reports (SMRs) for remittance service providers – Urdu (PDF, 304KB) – Guidance on how to ensure you report SMRs correctly, and make sure your reports contain the right information.
- International funds transfer instructions (IFTIs) for remittance service providers – Urdu (PDF, 288KB) – Getting IFTI reporting right.
Vietnamese
- Risk management methodology fact sheet – Vietnamese (PDF, 203KB) – Provides an overview of a risk management process for remittance service providers.
- Identifying individual customers – Vietnamese (PDF, 236KB) – A quick guide to help you identify individual customers, including information on when you may need to do additional checks.
- Mandatory Personal ID check poster – Vietnamese (PDF, 129KB) – For display in customer areas.
- Suspicious matter reports (SMRs) for remittance service providers – Vietnamese (PDF, 269KB) – Guidance on how to ensure you report SMRs correctly, and make sure your reports contain the right information.
- International funds transfer instructions (IFTIs) for remittance service providers – Vietnamese (PDF, 227KB) – Getting IFTI reporting right.
This guidance sets out how we interpret the Act, along with associated Rules and regulations. Australian courts are ultimately responsible for interpreting these laws and determining if any provisions of these laws are contravened.
The examples and scenarios in this guidance are meant to help explain our interpretation of these laws. They’re not exhaustive or meant to cover every possible scenario.
This guidance provides general information and isn't a substitute for legal advice. This guidance avoids legal language wherever possible and it might include generalisations about the application of the law. Some provisions of the law referred to have exceptions or important qualifications. In most cases your particular circumstances must be taken into account when determining how the law applies to you.
Last updated:
5 Aug 2021
Page ID: 707