Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p156
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 434209–437143

governing committee (howsoever described);

    If the person is an association (unincorporated)

    12. (a) the full names of the officer holders, including the chairman, secretary               and treasurer or equivalent officer in each case of the association; and

         (b) the full names of any members of the governing committee (howsoever described);

    If the person is a registered co-operative

    13. the full names of the officer holders, including the chairman, secretary or treasurer or equivalent officer in each case of the co-operative;

         14. (a) the main destination(s) where money or property is to be received or is likely to be received as a result of a transfer by the other person under a designated remittance arrangement; and

         (b) the main destination(s) from which money or property is to be transferred or is likely to be transferred by the other person under a designated remittance arrangement.

    Schedule 3 – Information to be provided or relating to an application for registration as an independent remittance dealer or an application for registration as a remittance affiliate made by an independent remittance dealer

     Part A Information to be provided by the applicant pursuant to paragraph 75B(3)(b) of the AML/CTF Act

    1. The name of the applicant;

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

    3. A description of whether the applicant is operating as an individual, company, partnership, trust or through any other legal structure;

    4. The full street address of the person's principal place of business at which the person provides or proposes to provide a designated service, not being a branch of that person;

    5. If the applicant has an ACN or ARBN – that number;

    6. If the applicant has an ABN – that number;

    7. If the applicant holds an Australian financial services licence – the number of that licence;

    8. If the applicant holds an Australian credit licence – the number of that licence;

    9. The foreign equivalent of the ACN, ABN, ARBN, AFSL or Australian credit licence number, together with the country in which the number was issued;

    10. If the applicant is registered or licensed in a foreign country to provide remittance services – details of that registration or licence;

    11. The applicant's telephone number at its principal place of business;

    12. The applicant's facsimile number at its principal place of business (if applicable);

    13. The applicant's email address at its principal place of business (if applicable);

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

    (a) if the applicant is an individual – that individual;

         (b) if the