Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p184
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 509637–512679

company is registered as a proprietary company, the name of each director of the company;

    3. registered foreign company:

         (a) the country in which the company was formed, incorporated or registered;

         (b) whether the company is registered by the relevant foreign registration body; and

         (c) the name of each director of the company;

    4. unregistered foreign company:

         (a) the country in which the company was formed, incorporated or registered;

         (b) whether the company is registered by the relevant foreign registration body; and if so:

              (i) the full address of the company in its country of formation, incorporation or registration as registered; and

         (ii) the name of each director of the company;

         (c) if the company is not registered by the relevant foreign registration body, the full address of the principal place of business of the company in its country of formation or incorporation;

    If the person is an association (incorporated)

    5. (a) the full names of the office holders, including the chairman, secretary               and treasurer or equivalent officer in each case of the association; and

         (b) the full names of any members of the governing committee (howsoever described);

    If the person is an association (unincorporated)

    6. (a) the full names of the office holders, including the chairman, secretary               and treasurer or equivalent officer in each case of the association; and

         (b) the full names of any members of the governing committee (howsoever described);

    If the person is a registered co-operative

    7. the full names of the office holders, including the chairman, secretary or treasurer or equivalent officer in each case of the co-operative;

    If the person is a government body

    8. whether the government body is an Australian government entity;

9. whether the government body is established under legislation of a foreign  country and the name of that country;

For applications for enrolment made by an agent of the person

    10. the original or certified copy of the agreement or authority between the agent and the person for the duration of that agreement or authority.

Reporting entities should note that in relation to activities they undertake to comply with the AML/CTF Act, they will have obligations under the Privacy Act 1988, including the requirement to comply with the Australian Privacy Principles, even if they would otherwise be exempt from the Privacy Act. For further information about these obligations, please go to http://www.oaic.gov.au or call 1300 363 992.

CHAPTER 64 Changes in enrolment details in respect to a reporting entity

    64.1 These Anti-Money Laundering and Counter-Terrorism Financing Rules (Rules) are made under section 229 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) for the purposes of subsection 51F(1) of that Act and in reliance on section 4 of