The Anti-Money Laundering and Anti-Terrorism Financing Act is an important bill in the Australian financial system. The Australian Transaction Reporting and Analysis Centre (AUSTRAC) is Australia's anti-money laundering and anti-terrorist financing activities.

In order to maintain the stability of the Australian financial system, cooperate with the Australian Transaction Reporting and Analysis Center (AUSTRAC) to conduct supervision. As an independent remittance service provider registered with the Australian Transaction Reporting and Analysis Center (AUSTRAC), Remit to Dubai. has Obligation:

• Strict identity verification and due diligence on all customers
• Submit complete transaction records to the Australian Transaction Reporting and Analysis Center (AUSTRAC)
• Conduct anti-money laundering and anti-terrorism financing risk awareness training for internal employees
• Report suspicious customers and transactions