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Enforcement/austracCWLTH

AUSTRAC: remittance service provider registration suspended — Al-Amana Money Transfer and Exchange Pty Ltd

licence action23 Jan 2026

Respondent

Al-Amana Money Transfer and Exchange Pty Ltd

Facts

Al-Amana Money Transfer and Exchange Pty Ltd appears on AUSTRAC's list of remittance registration actions. AUSTRAC states it can refuse, suspend, cancel or refuse to renew a registration where it considers a business poses an unacceptable risk of money laundering, terrorism financing or other serious crime; the list does not give the grounds for this decision.

Outcome

On 23 January 2026 AUSTRAC suspended the registration of Al-Amana Money Transfer and Exchange Pty Ltd as a remittance service provider, as recorded on AUSTRAC's published list of registration actions. The list does not state reasons for individual decisions.

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Read the source

https://www.austrac.gov.au/about-us/record-our-actions/remittance-registration-actions

Rules Mate links to the regulator's own publication. We do not republish full decision text. Always verify the latest status against the source before acting.