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Time to send money to Nepal…You find someone online..And send money over without much research…
Sending money overseas and… BOOM! ..the initial $1,000 you sent is noticeably less.
In today’s digital world, and with increased government regulation, it is more important than ever to ensure that you are compliant with the relevant laws when sending money overseas.
There are many reasons you may need to transfer money internationally. This can include personal expenses, money for family, business settlements, and overseas purchases.
In August 2019, AUSTRAC launched their campaign against illegal money transfer dealers and in particular, dealers operating without a registration.