Document ID: chunk:federal_register_of_legislation:F2016L01901:reg:16
Version: federal_register_of_legislation:F2016L01901
Segment Type: reg
Provision Reference: reg 16
Character Range: 9237–10837

16  Disclosure of information by APRA or liquidator to ADI regarding establishment of account
  The following information is prescribed for the purposes of paragraph 16AT(2)(b) of the Act in the circumstances where APRA or a liquidator establishes an account with an ADI under section 16AH or 16AR of the Act:
 (a) the name, address and, if the account‑holder is an individual, date of birth of the account‑holder;
 (b) the tax file number of the account‑holder;
 (c) any information available to APRA or the liquidator that would assist the ADI, as a reporting entity under the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006, to carry out its obligations under that Act in relation to the new account;
 (d) if the account is a retirement savings account—information required in relation to a retirement savings account by or under section 390‑10 in Schedule 1 to the Taxation Administration Act 1953;
 (e) if the account is a farm management deposit account—information required by or under Schedule 1 to the Income Tax (Farm Management Deposits) Regulations 1998;
 (f) information relating to the status of the account:
 (i) obtained by APRA under subsection 16AK(1) of the Act for the purpose of establishing an account under section 16AH of the Act on behalf of the account‑holder; or
 (ii) used by the liquidator for the purpose of paying distributions to an account of the same kind held by an account‑holder, or established by the liquidator on behalf of an account‑holder, under section 16AR of the Act.

Part 3—Unclaimed moneys

Division 1—Specified accounts and conditions