Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p108
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 301937–305038

For the purposes of section 5 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 the registrable details:

        (A) in relation to the Register of Providers of Designated Remittance Services (old Register), are:

           (1) any business name under which the person is operating;

           (2) a description of whether the person is operating as a sole trader, company, partnership, trust or through any other legal structure;

           (3) the full street address at which the person provides registrable designated remittance services, including the full street address of each branch of the person;

           (4) if the person has an ACN or ARBN – that number;

           (5) if the person has an ABN – that number;

           (6) if the person holds an Australian financial services licence (AFSL) – the number of that licence;

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

           (8) the person's facsimile number at its principal place of business;

           (9) the person's email address at its principal place of business;

           (10) the full name, date of birth, residential address and residential telephone number of:

               (a) if the person is a sole trader – that individual; or

               (b)  if the person comprises a partnership – each partner;

               (c) in any other case, except if the person is a company – each individual who has effective control of the business;

           (11) for the individual who is, or is to be, the primary contact for any dealings with AUSTRAC, the individual's:

               (a) full name; and

               (b) position or title; and

               (c) telephone number; and

               (d) facsimile number; and

               (e) email address;

           (12) a description of business carried on by the person including:

               (a) the main destination(s) where money or property is to be received or is likely to be received as a result of a transfer by the person under a designated remittance arrangement;

               (b) the main destination(s) from which money or property is to be transferred or is likely to be transferred by the person under a designated remittance arrangement; and

               (c) the nature of any other business carried on by the person at the address(es) referred to in paragraph 27.1(A)(3);

           (13) if the person provides a registrable designated remittance service through an agent:

               (a) if the agent is an individual – the full name, date of birth, residential address, telephone number and facsimile number of the agent;

               (b) if the agent is not an individual – the full name and business name of the agent, the ACN or ARBN and ABN (if applicable), and the address, telephone number and facsimile number of the agent's registered office or principal place of business;

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

        (B)