Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p6
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 14422–17561

2 uses the term '5 or more years of continuous service', this should be read as '2 or more years of continuous service';

         (4) an officer with, or authorised representative of, a holder of an Australian financial services licence, having 2 or more years of continuous service with one or more licensees;

         (5) an officer with, or a credit representative of, a holder of an Australian credit licence, having 2 or more years of continuous service with one or more licensees;

         (6) a person in a foreign country who is authorised by law in that jurisdiction to administer oaths or affirmations or to authenticate documents.

         Note:  The Statutory Declarations Regulations 2023 are accessible through the Commonwealth of Australia law website, www.legislation.gov.au

    certified extract means an extract that has been certified as a true copy of some of the information contained in a complete original document, by one of the persons described in paragraphs (1)-(6) of the definition of 'certified copy' in paragraph 1.2.1 of these Rules.

    correspondent banking risk means the money laundering or terrorism financing risk a financial institution may reasonably face in respect of a correspondent banking relationship.

    domestic company means a company that is registered under the Corporations Act 2001 (other than a registered foreign company).

    domestic listed public company means a domestic company that is a listed public company.

    domestic stock exchange means a financial market prescribed by regulations made for the purposes of the definition of 'prescribed financial market' in the Corporations Act 2001.

    domestic unlisted public company means a domestic company that is not a listed public company.

    foreign company means a body corporate of the kind described in paragraph (a) of the definition of 'foreign company' in the Corporations Act 2001.

    foreign listed public company means a foreign company that is a listed public company.
    KYC information means 'know your customer information' and may include information in relation to matters such as:
    (1) In relation to a customer who is an individual:
           (a) the customer's name;
           (b) the customer's residential address;
           (c) the customer's date of birth;
           (d) any other name that the customer is known by;
           (e) the customer's country(ies) of citizenship;
           (f) the customer's country(ies) of residence;
           (g) the customer's occupation or business activities;
           (h) the nature of the customer's business with the reporting entity – including:
               (i) the purpose of specific transactions; or
               (ii) the expected nature and level of transaction behaviour;
           (i) the income or assets available to the customer;
           (j) the customer's source of funds including the origin of funds;
           (k) the customer's financial position;
           (l) the beneficial ownership of the funds used by the customer with respect to the designated services; and
           (m) the beneficiaries of the