Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p123
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 344573–347776

(1) 'registered guest' means an individual who engages sleeping accommodation at the traveller accommodation, the period of which includes the time at which the designated service is provided;

          (2) 'traveller accommodation' means:

                (a)  backpacker; or

                (b) bed and breakfast; or

                (c)  hotel; or

                (d)  motel; or

                (e)  resort; or

                (f)  serviced apartment.

Reporting entities should note that in relation to activities they undertake to comply with the AML/CTF Act, they will have obligations under the Privacy Act 1988, including the requirement to comply with the Australian Privacy Principles, even if they would otherwise be exempt from the Privacy Act. For further information about these obligations, please go to http://www.oaic.gov.au or call 1300 363 992.

CHAPTER 32 Exemption of certain types of transactions relating to safe deposit boxes or similar facilities

    32.1 These Anti-Money Laundering and Counter-Terrorism Financing Rules (Rules) are made under section 229 for subsection 247(3) of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).

    32.2 Subject to paragraph 32.3, the AML/CTF Act does not apply to a designated service of the kind described in item 47 of table 1 in subsection 6(2) of the AML/CTF Act.

    32.3 The exemption in paragraph 32.2 applies only if:

         (1) the designated service is provided in the course of carrying on a business of providing traveller accommodation; and

         (2) the customer of the designated service is a registered guest at the place of the traveller accommodation; and

         (3) the designated service is provided through the provision of a safe deposit box or similar facility located either:

              (a) in the room of the registered guest and controlled by the registered guest; or

              (b) outside the room of the registered guest but within the place of the traveller accommodation and controlled by the provider of the traveller accommodation.

    32.4 In this Chapter:

         (1) 'registered guest' means an individual who engages sleeping accommodation at the traveller accommodation, the period of which includes, or is within 1 day of, the time at which the designated service is provided;

    (2) 'traveller accommodation' means:

      (a) backpacker; or

      (b) bed and breakfast; or

      (c) hotel; or

      (d) motel; or

      (e) resort; or

      (f) serviced apartment.

Reporting entities should note that in relation to activities they undertake to comply with the AML/CTF Act, they will have obligations under the Privacy Act 1988, including the requirement to comply with the Australian Privacy Principles, even if they would otherwise be exempt from the Privacy Act. For further information about these obligations, please go to http://www.oaic.gov.au or call 1300 363 992.
CHAPTER 33 Applicable customer identification procedure for purchases and sales of bullion valued at less than $5,000

    33.1  These Anti-Money Laundering and Counter-Terrorism Financing Rules (Rules) are made under section