Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p158
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 439516–442580

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 the applicant is a remittance affiliate (if applicable):
         (a) the name of the registered remittance network provider; and

         (b) the registration number as specified by AUSTRAC of the registered remittance network provider;

    21. The business contact details of the individual completing the application for registration, comprising:

(a) full name;

(b) position or title;

(c) date of birth (optional);

(d)  telephone number;

(e) facsimile number (if applicable);

(f) email address; and

(g) postal address.

     Part B Information to be obtained and retained by the applicant pursuant to subsection 75(4) of the AML/CTF Act

         1. (a) the original or certified copy (as applicable) of a National Police Certificate (or foreign equivalent if one is able to be obtained) that has been issued within the 6 month period preceding the date of application for registration, for each of the key personnel of the applicant; or

         (b) a National Police History Check (NPHC) document that has been issued within the 6 month period preceding the date of the application for registration, for each of the key personnel of the applicant, which:

              (i) has been obtained from an accredited agency;

              (ii) specifies the full name and date of birth of the natural person to whom the NPHC relates;

              (iii)  provides relevant information regarding the natural person to whom the NPHC relates, which will enable the applicant to make an informed decision as to whether that natural person has any disclosable convictions arising from any court outcomes within Australia which are disclosable;

              (iv) specifies the reference number allocated to the NPHC by the accredited agency;

              (v) specifies the name of the accredited agency which obtained the NPHC; and

              (vi) specifies the date on which the NPHC was released.

         Note 1:Subsection 6E(1A) of the Privacy Act 1988 applies the Australian Privacy Principles to all reporting entities in relation to their activities under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

          Note 2: A reporting entity intending to disclose a NPHC or information from it to AUSTRAC should ensure that it complies with any requirements of the Australian Crime Commission in regard to that disclosure.

    2. The original or a certified copy (as applicable) of the consent of the remittance network provider for the independent remittance dealer to make an application for registration as a remittance affiliate of the remittance network provider (if applicable);

    3. The full street address of each branch at which the applicant provides or proposes to provide registrable designated remittance services (if applicable);

4.