Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p110
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 307610–310780

box address);

           (15) a description of the business carried on or proposed to be carried on by the person;

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

           (17) whether the person 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 person or any of its key personnel (including by the person 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 person's competence, diligence, judgement, honesty or integrity;

           and if so, the details of each instance as the case may be, for the person 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.

           (18) Details of whether the person 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);

           (19) the business contact details of the individual who completed 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.

If the person is registered as a remittance affiliate of a registered remittance network provider

           (20) The business name(s) under which the remittance affiliate is carrying on a business, or proposes to carry on a business, of providing a registrable designated remittance service;

           (21) a description of whether the remittance affiliate is operating as an individual, company, partnership, trust or through any other legal structure;

           (22) the full street address of 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;