Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p170
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 471536–474604

to the identity or registration details of the trustees, including any change in the number of trustees;

              (i) if the person is a partnership:

                  (i) information that the partnership has been dissolved; or

                  (ii) any change to the registration details of the current partners, including any change in the number of partners;

              (j) if the person is an individual – information that the individual is deceased;

              (k) if the person is an unincorporated association – information that the association has ceased to exist;

              (l) if the person is an incorporated association – information that the association has ceased to exist;

              (m) if the person is a registered co-operative – information that the co-operative has ceased to exist;

              (n) information that two or more persons whose names and registration details as currently on the Remittance Sector Register have merged or amalgamated, and the merged or amalgamated entity has commenced, or has continued, to provide a designated service;

              (o) that the person no longer provides a designated service.

    60.3 Advice in regard to a material change relating to the person's registration details may be made by a person (the requestor) who is not the person or an agent of the person, if:

         (1) the request provides evidence of the requestor's authority to make that request, to the satisfaction of the AUSTRAC CEO, and

         (2) the person is an individual who is deceased, or

         (3) the person is a corporate body which has ceased to exist; or

         (4) the person is an individual who no longer has capacity to manage their affairs.

Person registered as a remittance affiliate of a registered remittance network provider

    60.4 For the purpose of paragraph 75M(2)(b) of the AML/CTF Act, the following matters are specified:

         (1)              a material change in any of the registration details of the person as set out in Part A of Schedule 2 in Chapter 56 of these AML/CTF Rules, including:

              (a) any change to the registration details of the key personnel of the person, including:

                  (i) any change in the number of key personnel;

                  (ii) in situations where new key personnel have been appointed or commenced since the registration of the person on the Remittance Sector Register, a declaration by the person that:

                       1.              a National Police Certificate (NPC) or a National Police History Check (NPHC) has been obtained, or an application has been made for a NPC or NPHC, for the new key personnel;

                       2.               the person has obtained, or will, obtain and retain the information specified in the Schedule to this Chapter; and

                       3.               each of the key personnel of the person has been subject to, and satisfied, the employee due diligence program of the person;

  (b) whether the person or