Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p155
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 431514–434508

6E(1A) of the Privacy Act 1988 applies the Australian Privacy Principles to all reporting entities in relation to their activities under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

     Note 2: A reporting entity intending to disclose a NPHC or information from it to AUSTRAC should ensure that it complies with any requirements of the Australian Crime Commission in regard to that disclosure.

    2. The original or a certified copy (as applicable) of the report of the most recent due diligence assessment that has been carried out by the applicant of the suitability of the other person to be a remittance affiliate of the applicant;

    3. The original or a certified copy (as applicable) of the consent of the other person to be registered as a remittance affiliate of that registered remittance network provider;

    4.  The full street address of each branch at which the other person provides or proposes to provide registrable designated remittance services (if applicable);

5. Information relating to the other person (as applicable):

    If the person is a company

    6. domestic company:

         (a) if the company is registered as a proprietary company, the name of each director of the company;

    7. registered foreign company:

         (a)  the country in which the company was formed, incorporated or registered;

         (b) whether the company is registered by the relevant foreign registration body; and

         (c) the name of each director of the company;

    8. unregistered foreign company:

         (a) the country in which the company was formed, incorporated or registered;

    (b) whether the company is registered by the relevant foreign registration               body; and if so:

              (i) the full address of the company in its country of formation, incorporation or registration as registered; and

     (ii) the name of each director of the company;

         (c) if the company is not registered by the relevant foreign registration body, the full address of the principal place of business of the company in its country of formation or incorporation;

    If the person is a trust

    9. the type of trust;

10. (a) the full name of each beneficiary in respect of the trust; or

         (b) if the terms of the trust identify the beneficiaries by reference to membership of a class – details of the class;

         If the person is an association (incorporated)

    11. (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 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