Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p187
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 517515–520499

is:

          (a) a beneficial owner;

                  (b) an officer as defined in section 9 of the Corporations Act 2001;

               (c) an agent of the person;

                  (d) a nominee pursuant to subsection 8(2) of the Australian Transaction Reports and Analysis Centre Industry Contribution (Collection) Act 2011 who has been authorised in writing by the person to act on their behalf as a nominee; or

                  (e) an employee of the person who has been authorised in writing by the person to act on their behalf;

         (2) 'beneficial owner' has the same meaning as in Chapter 1 of these AML/CTF Rules;

    (3) 'company' has the same meaning as in the Corporations Act 2001;

    (4) 'person' has the same meaning as in the AML/CTF Act.

    Schedule – Information to be provided in a request for removal from the Reporting Entities Roll

     1.                    The name of the person;

    2. The business name(s) under which the person is carrying on a business, or was carrying on a business, of providing a designated service;

    3. If applicable, the address of the principal place of business of the person;

    4. If applicable, the postal address of the person;

    5. If applicable:

         (a)  the ACN;

         (b)  the ARBN;

         (c)  the ABN;

         (d) the Australian financial services licence number;

         (e) the Australian credit licence number;

         (f) any other unique identifying number relevant to the registration of the business, including any that relate to a business or trading name; not included in subparagraphs (a) to (e) above;

         (g) any number relevant to the person which has been allocated by AUSTRAC in regard to the person's enrolment on the Reporting Entities Roll;

    6. The person's telephone number at its principal place of business;

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

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

    9. The date of the application requesting removal from the Reporting Entities Roll;

    10. A statement that the person requests the AUSTRAC CEO to remove their name and enrolment details from the Reporting Entities Roll;

    11. The date on which the person requests their name and enrolment details to be removed from the Reporting Entities Roll, if different from the date of the application;

    12. The person's reason for requesting their removal from the Reporting Entities Roll, for example:

         (a) the person no longer provides a designated service;

         (b) the person is an individual who is deceased;

    (c) the person is a corporate body which has ceased to exist;

         (d) two or more persons whose names and enrolment details are currently on the Reporting Entities Roll have merged or amalgamated, and the merged or amalgamated entity has commenced, or has continued, to provide a