Document ID: chunk:federal_register_of_legislation:F2017L00399:reg:2:p1
Version: federal_register_of_legislation:F2017L00399
Segment Type: reg
Provision Reference: reg 2 (pt 1/6)
Character Range: 36127–39681

2     Activation of the prepaid mobile carriage service will result in the purchaser having 5 or more activated prepaid mobile carriage services.                                                                                                  The carriage service provider must verify the identity of the purchaser by seeing:

                                                                                                                                                                                                                                                     (a)     2 category A documents, each of a different kind, identifying the purchaser; or

                                                                                                                                                                                                                                                     (b)    1 category A document and 2 category B documents, each of a different kind, identifying the purchaser.

(3) For the purposes of items 1 and 2 of Table 3 in subsection (2):

       (a)   if a document shown to the carriage service provider includes an expiry date, the carriage service provider must be satisfied that the document has not expired; and
       (b)   if a category A document is a foreign military ID card, the purchaser must show the document to the carriage service provider in an access-controlled defence site.

4.5 Verification of the identity of a customer who is a service activator

(1)   This section applies to the carriage service provider if the customer is a service activator.
(2)   The carriage service provider must verify the identity of the service activator using an approved method of identity verification specified in column B of Schedule 1.

Part 5 Alternative methods for obtaining information and verifying the identity of customers
5.1 Application of Part 5
  This Part sets out the requirements for the approval and amendment of an approved compliance plan for the purposes of paragraph 2.3(1)(b) and the circumstances in which an approved compliance plan may be amended or revoked.
5.2 Applications from carriage service providers
  A carriage service provider may apply to the ACMA for approval of:
         (a)       a CSP plan; or
         (b)       an amendment of an approved CSP plan.
5.3 Applications from a group of carriage service providers
  A group of carriage service providers may apply to the ACMA for approval of:
         (a)       a joint plan; or
         (b)       an amendment of an approved joint plan.
5.4 Form of application
  An application under section 5.2 or 5.3 must:
         (a)      be in writing;
         (b)      for approval of a compliance plan –
              (i)            specify the carriage service provider or providers to whom the plan applies; and
              (ii)            describe:

                 (A)        the prepaid mobile carriage services to be covered by the plan;

                 (B)        the kind of sales and distribution channels for the services to be covered by the plan;

                 (C)        the proposed arrangements for obtaining the information mentioned in items 1 and 2 of Table 2 at section 4.3 about the customer; and

                 (D)        the proposed arrangements for verifying the identity of the customer; and
         (c)   for approval of an amendment of an approved compliance plan – clearly describe the nature and scope of the proposed amendments.
5.5 Approval of compliance plans
 (1) If the