Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p85
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 237396–240358

activity and ABN of the first person, if known;
           (h) any other name used by the first person, if known;
           (i) the email address of the first person, if known;
           (j) a description of the reliable and independent documentation and/or electronic data source(s) relied upon to verify the identity of the first person, if applicable;

         Individual – where identity cannot be established

        (9) if the first person is an individual whose identity cannot be established; for example, where the provision or prospective provision of the designated service to which the suspicious matter relates occurred in a face‑to‑face circumstance:
           (a) a description of the first person;
           (b) a statement of whether any relevant documentation exists including a video or photograph, if known and held by the reporting entity;
           (c) a description of any such relevant documentation relating to the first person, if known;
           (d) the address of the first person (not being a post box address), if known;
           (e) the email address of the first person, if known;

         Non‑individual

        (10) if the first person is not an individual:
           (a) the name of the first person and any business name under which the first person is operating, if known;
           (b) a description of the legal form of the first person and any business structure it is a part of, for the purposes of its main business activities, if known (for example, partnership, trust or company);
           (c) the business or principal activity of the first person, if known;
           (d) the full address of the first person (not being a post box address), at which the person carries on business, or principal place of business, if known;
           (e) the postal address of the first person, if different from subparagraph 18.2(10)(d), if known;
           (f) the telephone number of the first person, if known;
           (g) where the first person has an ACN or ARBN – that number, if known;
           (h) where the first person has an ABN – that number, if known;
           (i) a description of any documentation relating to the first person to which the suspicious matter relates, if known;
           (j) the name(s) of the beneficial owner(s) of the first person, if known;
           (k) the name(s) of the office holder(s) of the first person, if known;
           (l) the country at which the first person was incorporated, formed or registered, if known;
           (m) the email address of the first person, if known;
           (n) a description of the reliable and independent documentation and/or electronic data source(s) relied upon to verify the identity of the first person, if applicable;

         Agent

        (11) a statement of whether a person dealing with the reporting entity in relation to the provision or proposed provision of the designated service to which a suspicious