Useful links for Money Transfer Agencies
You will find useful website links that will provide useful information. By clicking on the links below you are leaving our website www.currencyremitapp.com, please read our legal terms about information provided on third party website.
- Canada – Starting your Money services business in Canada. Please read more information it on Government of Canada’s website.
- Canada – Canada’s anti-money laundering and anti-terrorist financing regime.
- Australia – Anti-Money Laundering and Counter-Terrorism Financing Act (AML/CTF Act).
- Australia – AUSTRAC compliance guide
- USA – Anti Money Laundering (AML) Source Tool for Broker-Dealers
- Europe – Anti-Money Laundering and Countering the Financing of Terrorism