Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p113
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 316383–319463

(46) the foreign equivalent of the ACN, ABN, ARBN, AFSL or Australian credit licence number, together with the country in which the number was issued;

           (47) if the person is registered or licensed in a foreign country to provide remittance services – details of that registration or licence;

           (48) the person's telephone number at its principal place of business;

           (49) the person's facsimile number at its principal place of business (if applicable);

           (50) the person's email address at its principal place of business (if applicable);

           (51) the full name and business address (not being a post box address), and, where applicable, any business registration number(s) of:

               (a) if the person is an individual – that individual;

               (b) if the person comprises a partnership – the full name and address (not being a post box address) of each partner of the partnership;

               (c) if the person is a trust – the name of each trustee;

               (d) if the person is a company – the beneficial owner(s) of the company;

           (52) in respect of the authorised individual and each of the key personnel, those individuals':

               (a) full name;

               (b) date of birth;

               (c) position or title;

               (d) business telephone number;

               (e) business facsimile number (if applicable);

               (f) business email address (if applicable); and

               (g) full business address (not being a post box address);

           (53) a description of the business carried on or proposed to be carried on by the person;

           (54) the date on which the person commenced or is to commence offering registrable designated remittance services;

           (55) whether the person or any of its key personnel:

               (a) has been charged, prosecuted and/or convicted in relation to money laundering, financing of terrorism, terrorism, people smuggling, fraud, a serious offence, an offence under the AML/CTF Act, or an offence under the Financial Transaction Reports Act 1988 (FTR Act);

               (b) has been subject to a civil penalty order made under the AML/CTF Act;

               (c) has been the subject of civil or criminal proceedings or enforcement action, in relation to the management of an entity, or commercial or professional activities, which were determined adversely to the person or any of its key personnel (including by the person or any of its key personnel consenting to an order or direction, or giving an undertaking, not to engage in unlawful or improper conduct) and which reflected adversely on the person's competence, diligence, judgement, honesty or integrity;

           and if so, the details of each instance as the case may be, for the person and each of its key personnel.

    Note: The above does not affect the operation of Part VIIC of the Crimes Act 1914, which means that certain convictions that are spent convictions are not required to