Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p180
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 498833–501801

the same meaning as in the Corporations Act 2001;

         (20) 'ultimate holding company' has the same meaning as in the Corporations Act 2001.

    63.6 In these Rules, the terms 'domestic company', 'registered co-operative', 'registered foreign company', 'relevant foreign registration body' and 'unregistered foreign company' have the same respective meanings as in Chapter 1 of the AML/CTF Rules.

    Schedule – Information to be provided or relating to a person applying for enrolment

         Part A  Enrolment details - the information to be provided by a person applying for enrolment pursuant to section 51E of the AML/CTF Act

    1. The name of the person;

    2. The business name(s) under which the person is carrying on a business, or proposes to carry on a business, of providing a designated service;

    3. A description of whether the person is operating as an individual, company, partnership, trust or through any other legal structure;

    4. A description of whether the person:

         (a) provides a designated service at or through a permanent establishment in Australia;

         (b) is a resident of Australia and the designated service is provided at or through a permanent establishment of the person in a foreign country; or

         (c) is a subsidiary of a company that is a resident of Australia and the designated service is provided at or through a permanent establishment of the person in a foreign country;

    5. The designated service or services which the person provides or proposes to provide;

    6. The date on which the person commenced to provide or proposes to provide, designated services;

    7. A description of the business carried on by the person;

    8. The address of the registered office of the person (if applicable);

    9. The full street address of the person's principal place of business at which the person provides or proposes to provide a designated service, not being a branch of that person;

    10. The postal address of the person (if applicable);

    11. In regard to the registration of a business carrying on a business, or proposing to carry on a business, of providing a designated service, the following, if applicable:

         (a)  the ACN;

         (b)  the ARBN;

         (c)  the ABN;

         (d) the Australian financial services licence number;

         (e) the Australian credit licence number;

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

    12. The person's telephone number at its principal place of business;

    13. The person's facsimile number at its principal place of business (if applicable);

    14. The person's email address at its principal place of business (if applicable);

    15. The person's website address (if applicable);

    16. The full name and business address (not being a post box