Document ID: chunk:federal_register_of_legislation:C2025A00016:clause:6_292fb:p2
Version: federal_register_of_legislation:C2025A00016
Segment Type: clause
Provision Reference: sch 6 cl 292FB (pt 2/2)
Character Range: 289312–291517

the purposes of this subparagraph are satisfied; or
 (e) for the financial controller in relation to a person or entity that is a significant third party:
 (i) a federal account that was in existence immediately before the commencement of this section and was kept for the purposes of this Part in relation to the significant third party; or
 (ii) a new federal account that is opened for the purposes of this Part in relation to the significant third party; or
 (iii) a federal account in relation to which the matters prescribed by the regulations for the purposes of this subparagraph are satisfied; or
 (f) for the financial controller in relation to an entity that is an associated entity:
 (i) a federal account that was in existence immediately before the commencement of this section and was kept for the purposes of this Part in relation to the associated entity; or
 (ii) a new federal account that is opened for the purposes of this Part in relation to the associated entity; or
 (iii) a federal account in relation to which the matters prescribed by the regulations for the purposes of this subparagraph are satisfied; or
 (g) for the financial controller in relation to an entity that is a nominated entity:
 (i) a federal account that was in existence immediately before the commencement of this section and was kept for the purposes of this Part in relation to the entity in the entity's capacity as an associated entity; or
 (ii) a new federal account that is opened for the purposes of this Part in relation to the nominated entity; or
 (iii) a federal account in relation to which the matters prescribed by the regulations for the purposes of this subparagraph are satisfied; or
 (h) for a person or entity that is a third party:
 (i) a federal account that was in existence immediately before the commencement of this section and was kept for the purposes of this Part in relation to the third party; or
 (ii) a new federal account that is opened for the purposes of this Part in relation to the third party; or
 (iii) a federal account in relation to which the matters prescribed by the regulations for the purposes of this subparagraph are satisfied.
Civil penalty: 200 penalty units.