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Enforcement/austracCWLTH

AUSTRAC: remittance service provider registration cancelled — Agility Capital Pty Ltd

licence action30 Apr 2026

Respondent

Agility Capital Pty Ltd

Facts

Agility Capital 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 30 April 2026 AUSTRAC cancelled the registration of Agility Capital 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

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