You will require this registration if you intend to conduct business as a remittance network provider.
Remittance is the transfer of money for payment or as a gift from one person to another. A remittance network is a series of providers who have created a platform that enables the transfer of money, across geographic locations. Registering as a remittance network service provider include obligations under AUSTRAC's Reporting Entities Roll.
To register or enrol, you must complete and submit an AUSTRAC business profile form (ABPF).