•   This Part provides for a tiered system of registration for providers of registrable remittance network services and providers of registrable designated remittance services.

•   Division   2 sets out offences and civil penalties in relation to the provision of registrable remittance network services and registrable designated remittance services by persons who are not registered.

•   Division   3 requires the AUSTRAC CEO to maintain the Remittance Sector Register and sets out the process of applying for registration.