Document ID: chunk:federal_register_of_legislation:F2024L01758:reg:10
Version: federal_register_of_legislation:F2024L01758
Segment Type: reg
Provision Reference: reg 10
Character Range: 33114–33787

10  Due diligence requirements—due diligence system
  For the purposes of paragraph 17A(2)(c) of the Act, the prescribed information is the following information:
 (a) the name, street address, postal address, telephone number and email address of the person doing the processing;
 (b) if the person is not an individual—the name, position and contact details (including telephone number and email address) of the individual who is responsible for maintaining the system;
 (c) if the raw logs are to be processed in connection with a business carried on by the person—the principal business activity conducted by the person and the person's ABN (if any) and ACN (if any).