Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
4‑28 Application for renewal of registra4‑28 Application for renewal of registration
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4‑28 Application for renewal of registration
(1) A person registered under Part 6 or 6A of the Act as any of the following may apply in writing to the AUSTRAC CEO for renewal of that registration: (a) a remittance network provider; (b) an independent remittance dealer; (c) a remittance affiliate of a registered remittance network provider that applied for registration on its own behalf (see paragraph 75B(1)(c) of the Act); (d) a virtual asset service provider. (2) A registered remittance network provider that applied, under subsection 75B(2) of the Act, for registration of another person as a remittance affiliate of the provider under Part 6 of the Act may apply in writing to the AUSTRAC CEO for renewal of that other person’s registration. (3) An application under this section: (a) must be in the approved form; and (b) must contain the information required by the approved form, which may include information regarding whether section 75M or 76P of the Act (as applicable) has been complied with in relation to the registration.