How we can help
- Ongoing legal services
- ASIC AFS Licence applications
- AUSTRAC registration assistance, including registration on the Remittance Sector Register
- Ongoing regulatory updates
- Ongoing training
- Attendance at Compliance Committee meetings (usually monthly or quarterly)
Checklist to help Money Remitters, Money Transfer Operators and Payment Services
This 1-page checklist highlights key regulatory and legal issues to consider when setting up in Australia.
The Money Remitters Compliance Forum
Because we act for so many participants in the payments industry, we run quarterly face-to-face and online compliance forums for FX & remittance businesses. The Director of Compliance, Remitters at AUSTRAC also attends as a guest speaker at these forums.