Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p10
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 25952–28897

co‑operative's president or treasurer;

           (c) any unique identifying number issued to the co‑operative upon its registration by the relevant registration body;

           (d) the full name of the chairman, secretary and treasurer or equivalent officer in each case of the co‑operative;

            1.          in respect of any member – the information required to be collected from an individual under the reporting entity's customer identification program in respect of individuals;

           (f) the full business name, if any, of the co‑operative;

           (g) the State, Territory or country in which the co‑operative is registered;

           (h) the date upon which the co‑operative was registered;

           (i) the objects of the co‑operative; and

           (j) a certified copy or certified extract of the rules of the co‑operative.

        (8) In relation to a customer who is a government body:

           (a) the full name of the government body;

           (b) the full address of the government body's principal place of operations;

           (c) whether the government body is an entity or emanation, or established under legislation, of a State, Territory, the Commonwealth or a foreign country and the name of that State, Territory or country;

           (d) information about the ownership or control of a government body that is an entity or emanation or established under legislation of a foreign country; and

           (e) the name of any legislation under which the government body was established.

    listed public company means:

        (1) in the case of a domestic company – a public company that is included in an official list of a domestic stock exchange;

        (2) in the case of a registered foreign company –

           (a) a public company that is included in an official list of a domestic stock exchange; or

           (b) a public company whose shares, in whole or in part, are listed for quotation in the official list of any stock or equivalent exchange;

        (3) in the case of an unregistered foreign company – a public company whose shares, in whole or in part, are listed for quotation in the official list of any stock or equivalent exchange.
    ML/TF risk means the risk that a reporting entity may reasonably face that the provision by the reporting entity of designated services might (whether inadvertently or otherwise) involve or facilitate money laundering or the financing of terrorism.
    Part A means Part A of a reporting entity's AML/CTF program.
    Part B means Part B of a reporting entity's AML/CTF program.

    on‑course bookmaker means a person who carries on a business of a bookmaker or a turf commission agent at a racecourse.

    online gambling service means a designated service of a kind described in table 3 of section 6 of the AML/CTF Act that is provided to a customer using any of the means referred to in