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Enforcement/austracCWLTH

AUSTRAC: remittance service provider registration cancelled — Hafez Pty Ltd

licence action18 June 2026

Respondent

Hafez Pty Ltd

Facts

Hafez 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 18 June 2026 AUSTRAC cancelled the registration of Hafez 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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