Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p111
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 310523–313773

the remittance affiliate's principal place of business at which the remittance affiliate provides or proposes to provide a designated service, not being a branch of that person;

           (23) if the remittance affiliate has an ACN or ARBN – that number;

           (24) if the remittance affiliate has an ABN – that number;

           (25) if the remittance affiliate holds an Australian financial services licence (AFSL) – the number of that licence;

           (26) if the remittance affiliate holds an Australian credit licence – the number of that licence;

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

           (28) if the remittance affiliate is registered or licensed in a foreign country to provide remittance services – details of that registration or licence;

           (29) the remittance affiliate's telephone number at its principal place of business;

           (30) the remittance affiliate's facsimile number at its principal place of business (if applicable);

           (31) the remittance affiliate's email address at its principal place of business (if applicable);

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

               (a) if the remittance affiliate is an individual – that individual;

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

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

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

           (33) 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);

           (34) a description of the business carried on or proposed to be carried on by the remittance affiliate;

           (35) the date on which the remittance affiliate commenced or is to commence offering registrable designated remittance services;

           (36) whether the remittance affiliate 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 subject to 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 remittance affiliate or