Document ID: chunk:federal_register_of_legislation:C2025C00044:section:5:p16
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 5 (pt 16/19)
Character Range: 72046–74830

currency exchange provider.
registered independent remittance dealer means a person registered under section 75C as an independent remittance dealer.
registered remittance affiliate, of a registered remittance network provider, means a person registered under section 75C as a remittance affiliate of the registered remittance network provider.
registered remittance network provider means a person registered under section 75C as a remittance network provider.
registrable designated remittance service means a designated service that:
 (a) is covered by item 31 or 32 of table 1 in section 6; and
 (b) is provided by a person at or through a permanent establishment of the person in Australia; and
 (c) is not of a kind specified in the AML/CTF Rules.
registrable details, in relation to a person, means such information relating to the person as is specified in the AML/CTF Rules.
Note: A person's business name and business address are examples of information that could be specified in the AML/CTF Rules.
registrable digital currency exchange service means a designated service that:
 (a) is covered by item 50A of table 1 in section 6; and
 (b) is not of a kind specified in the AML/CTF Rules.
registrable remittance network service means a designated service that:
 (a) is covered by item 32A of table 1 in section 6; and
 (b) is not of a kind specified in the AML/CTF Rules.
registration means:
 (a) in, or in relation to, Part 6—registration as any of the following:
 (i) a remittance network provider;
 (ii) an independent remittance dealer;
 (iii) a remittance affiliate of a registered remittance network provider; or
 (b) in, or in relation to, Part 6A—registration as a digital currency exchange provider.
remittance arrangement has the meaning given by section 10.
Remittance Sector Register has the meaning given by section 75.
reporting entity means a person who provides a designated service.
reporting entity business premises means:
 (a) premises, or a part of premises, used wholly or partly for the purposes of the business operations of:
 (i) a reporting entity; or
 (ii) an agent of a reporting entity; or
 (b) premises, or a part of premises, used wholly or partly for the purposes of the storage (whether in electronic form or otherwise) of records relating to the business operations of:
 (i) a reporting entity; or
 (ii) an agent of a reporting entity;
  where the occupier of the premises, or the part of premises, carries on a business of storing records at the premises or the part of premises.
required transfer information has the meaning given by section 70.
resident of a country has the meaning given by section 14.
reviewable decision has the meaning given by section 233B.
RSA (short for retirement savings account) has the same meaning as in the