Remittance Registrations

Registering a remittance entity with AUSTRAC (Australian Transaction Reports and Analysis Centre)

involves a series of steps to ensure compliance with Australian anti-money laundering and counter-terrorism financing (AML/CTF) regulations.

We can manage the whole process for you including

Company Registration

Collection of Documents

Compliance Program Development

Obtaining Banking or PSP Solutions

Submitting Documentation with AUSTRAC

Timeframe: 90 days to 6 months

AUSTRAC provides an Online Test to assist you to check if you need to enrol and/or register with AUSTRAC.

If you are unsure about whether you need to enrol or register and would like to discuss your business model with an expert, feel free to contact us.