Registered Remit is committed to conducting business ethically, responsibly, and with integrity. We have zero tolerance for modern slavery, human trafficking, forced labour, child labour, debt bondage, servitude, or any other form of exploitation within our business operations or supply chain.
This Modern Slavery Policy outlines our commitment to preventing modern slavery and ensuring that our business activities are conducted in accordance with Australian laws and internationally recognised human rights standards.
This policy applies to:
Everyone acting on behalf of Registered Remit is expected to comply with this policy.
Registered Remit is committed to:
Modern slavery includes practices such as:
Registered Remit does not tolerate any of these practices.
As an international remittance provider, Registered Remit recognises that financial services can potentially be misused by criminal organisations.
To reduce these risks, we maintain a risk-based compliance framework that includes:
Registered Remit seeks to engage suppliers and business partners that:
Where appropriate, we may conduct due diligence before establishing or continuing business relationships.
Registered Remit is committed to:
Forced labour, coercion, intimidation, or exploitation will not be tolerated.
Employees, contractors, suppliers, and other stakeholders are encouraged to report any concerns regarding suspected modern slavery or unethical conduct.
Reports may be made confidentially to:
Email: [insert compliance officer email]
All reports will be treated seriously and investigated appropriately.
Registered Remit prohibits retaliation against anyone who reports concerns in good faith.
Registered Remit provides ongoing compliance training to relevant employees covering:
Training is reviewed periodically to ensure continued effectiveness.
Registered Remit is committed to complying with applicable legislation, including:
We regularly review our policies, procedures, and business relationships to strengthen our approach to identifying and reducing modern slavery risks.
Where risks are identified, appropriate corrective action will be taken.
This policy will be reviewed at least annually or earlier if required due to changes in legislation, business operations, or identified risks.
For questions regarding this policy or to report concerns, please contact:
Registered Remit
General Enquiries: [insert general enquiries email]
Compliance Enquiries: [insert compliance email]
Phone: +61 424 451 758
Website: https://www.registeredremit.com.au
Document Title: Modern Slavery Policy
Business: Registered Remit (OJHA Enterprises Pty Ltd)
Version: 1.0
Effective Date: 9 July 2026
Review Date: July 2027
Approved By: Director
Although Registered Remit is not currently required to publish an annual Modern Slavery Statement under the Modern Slavery Act 2018 (Cth) due to its size and annual revenue, the company voluntarily adopts this policy as part of its commitment to ethical business practices, responsible corporate governance, and regulatory compliance.
Registered Remit provides secure international money transfers backed by Australian compliance standards. Whether you're supporting family, paying for education, or making business payments, we're committed to delivering fast, reliable, and transparent service.