Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p181
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 501538–504501

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 address), and, where applicable, any business registration number(s) of:

         (a) if the person is an individual – that individual;

         (b) if the person comprises a partnership –the full name and address (not being a post box address) of each partner of the partnership; or

         (c) if the person is a trust –the name of each trustee;

    17. If the person provides the item 31, 32 and 32A designated services in table 1 of subsection 6(2) of the AML/CTF Act, whether the person provides those designated services as a:

    (a) remittance network provider;

         (b) an independent remittance dealer; or

         (c) a remittance affiliate of a registered remittance network provider;

    18. Whether the person has any obligations under the Financial Transaction Reports Act 1988, and if so, the details of those obligations;

         19. Whether the person is a related body corporate to a reporting entity;

    20. If applicable, in respect of the ultimate holding company of the group of related bodies corporate of which the person is a member:

         (a)  the name of the ultimate holding company;

         (b)  the ACN;

         (c)  the ARBN;

         (d)  the ABN;

         (e)  the Australian financial services licence number;

         (f) the Australian credit licence number;

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

         (h) the address (not being a post box address);

    Earnings information and the AUSTRAC Industry Contribution

    21. The earnings of the person for a year ending in the financial year immediately preceding the census day, if the circumstances described below apply:

    Note: If an earnings figure is required to be provided it may need to be updated each year as required by the AML/CTF Rules made under section 51F of the AML/CTF Act which deal with the requirement to update 'enrolment details'.

        When earnings details have to be provided

          1.                that entity is not part of a group of leviable entities and has earnings equal to or greater than $100,000,000; or

          2.                that entity is part of a group of leviable entities where the total earnings of the group of leviable entities is equal to or greater than $100,000,000; or

          3.                that entity is a foreign company or a subsidiary of a foreign company and is not part of a group of leviable entities and the earnings of the entity derived from operations in Australia is equal to or greater than $100,000,000; or

          (d)  that entity is part