AUSTRAC Online
The information contained in the Remittance Sector Register is based on information that has been submitted to AUSTRAC pursuant to Part 6 Division 3 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
AUSTRAC does not attest to the accuracy of the information contained in the register and published on this webpage, other than to the extent it states:
Please note that AUSTRAC makes every effort to ensure the information entered on the Remittance Sector Register and published via this webpage is up-to-date. However, there may be a delay between when AUSTRAC is notified of new or amended information for the register and the publishing of that information.
If you have any comments about the accuracy of the information published on this webpage, please contact registration@austrac.gov.au.