Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p183
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 506928–509916

of a group of leviable entities and none of the members is an ADI or a Registered Financial Corporation, and the person is a foreign company:

             (i) the EBITDA, not adjusted for significant items derived from its operations in Australia;

22. The billing address of the person;

    23. The business contact details of the AML/CTF Compliance Officer of the person, comprising:

    (a) full name;

    (b) position or title;

    (c) date of birth (optional);

    (d) telephone number;

    (e) facsimile number (if applicable);

    (f) email address; and

    (g) postal address;

    24. The business contact details of the individual completing the application for enrolment, comprising:

    (a) full name;

    (b) position or title;

    (c) date of birth (optional);

    (d)  telephone number;

    (e) facsimile number (if applicable);

    (f) email address; and

    (g) postal address;

    25. The business contact details of the individual, if different from the AML/CTF Compliance Officer, relevant to matters relating to the levy, comprising:

    (a) full name;

    (b) position or title;

    (c) date of birth (optional);

    (d) telephone number;

    (e) facsimile number (if applicable);

    (f) email address; and

    (g) postal address;

    26. Whether the person is exempt from Part 7 of the AML/CTF Act in full;

    27. Whether the person has fewer than 5 employees.

28. Where the person is a remittance affiliate; and,

         (a) provided a designated service or services only in the capacity of a remittance affiliate; and

 (b) did not provide a designated service in any other capacity;

    that person is not required to provide the information in regard to an application for enrolment specified at,

 (c) paragraphs 19, 20, 21, 22, 25, 26 and 27.

    29. Where the person is exempt from Part 7 of the AML/CTF Act in full, that person is not required to provide the information in regard to an application for enrolment specified at,

(a) paragraphs 19, 20, 21, 22, 25, and 27.

         Part B Information to be obtained and retained by a person applying for enrolment pursuant to subsection 51C(4) of the AML/CTF Act

    1. The annual financial statements of the person relating to the most recent financial year before the census day, unless the person is:

         (a) a remittance affiliate that provided a designated service or services only in the capacity of a remittance affiliate and did not provide a designated service in any other capacity;

         or

         (b) a person exempt from Part 7 of the AML/CTF Act in full.

    If the person is a company

    2. domestic company:

         (a) if the 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