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 enroll, you must complete and submit an AUSTRAC business profile form (ABPF).
Please consult the Contact Officer for more information.