E-TRANS services are under several organizations legislation. This includes but not limited to AUSTRAC (Australian Transaction Reports and Analysis Centre), ASIC (Australian Securities & Investment Commission), FINTRAC (Financial Transactions Reports Analysis Centre of Canada), New Zealand Companies office Financial Service Provider Register and New Zealand Financial Intelligence Unit. E-TRANS is taking responsibility to be comply with all the organizations above in Anti-Money Laundering and Counter-Terrorism Financing legislations. Monitor the money remitting activity based E-TRANS customers.
