Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p157
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 436874–439774

principal place of business (if applicable);

    14. The full name and business address (not being a post box address), and, where applicable, any business registration number(s) of:

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

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

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

         (d) if the applicant is a company – the beneficial owner(s) of the company;

    15. In respect of the authorised individual and each of the key personnel, those individuals':

(a) full name;

(b) date of birth;

(c) position or title;

(d) business telephone number;

(e) business facsimile number (if applicable);

(f) business email address (if applicable); and

(g) full business address (not being a post box address);

    16. A description of the business carried on or proposed to be carried on by the applicant;

    17. The date on which the applicant commenced or is to commence offering registrable designated remittance services;

18. Whether the applicant or any of its key personnel:

         (a) has been charged, prosecuted and/or convicted in relation to money laundering, financing of terrorism, terrorism, people smuggling, fraud, a serious offence, an offence under the AML/CTF Act, or an offence under the Financial Transaction Reports Act 1988 (FTR Act);

         (b) has been the subject of a civil penalty order made under the AML/CTF Act;

         (c) has been the subject of civil or criminal proceedings or enforcement action, in relation to the management of an entity, or commercial or professional activities, which were determined adversely to the applicant or any of its key personnel (including by the applicant or any of its key personnel consenting to an order or direction, or giving an undertaking, not to engage in unlawful or improper conduct) and which reflected adversely on the applicant's competence, diligence, judgement, honesty or integrity;

    and if so, the details of each instance as the case may be, for the applicant and each of its key personnel;

    Note: The above does not affect the operation of Part VIIC of the Crimes Act 1914, which means that certain convictions that are spent convictions are not required to be disclosed under these AML/CTF Rules.

    19. Details of whether the applicant is:

     (a) a subsidiary of another entity or entities; or

     (b) controlled by another entity or entities; and

     if so

         (c) the full names, addresses, positions and titles of the directors of the other entity or entities; and

         (d) the ACN, ABN, ARBN (or foreign equivalent) of the other entity or entities (as applicable);

    20. The following details of the registered remittance network provider of which