Remittance Service Providers in Australia

ARCPA Motto is to promote better regulatory compliance in Remittance sector. This is in the interest of every regulated money transfer business in Australia.
 
Please note that under AML/CTF Act, all Remittance Service providers must enrol and register with AUSTRAC as remittance services is part of Designated Services. For more details please follow the links below, 
http://austrac.gov.au/businesses/enrolment-and-remitter-registration/enrolment-and-registration
 
To check that your Remittance Service Provider is being registered with AUSTRAC, please click the link below and search,
http://austrac.gov.au/businesses/enrolment-and-remitter-registration/remittance-sector-register
 
To report a business or person who you believe is providing remittance services without enrolled with AUSTRAC,
Please click the link below,
 
REMITTANCE SERVICE PROVIDER NOT FOUND ON AUSTRAC REGISTER
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