Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p90
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 250991–254150

the first person; or
           (d) the agent deals with the reporting entity in relation to the provision or the prospective provision of the designated service (to which the suspicious matter relates);

        (27) if a suspicious matter has been reported or is to be reported to an Australian government body that has responsibility for law enforcement referred to in paragraph 123(9)(b) of the AML/CTF Act:
           (a) a description of the Australian government body;
           (b) the address of the Australian government body;
           (c) a description of the information which was provided to the Australian government body;
           (d) the date on which the suspicious matter is to be, or was, reported;

        (28) where a suspicious matter reporting obligation has previously arisen for the reporting entity in relation to the first person and was previously reported to AUSTRAC under section 41 of the AML/CTF Act:
           (a) the date on which the suspicious matter was reported, if known;
           (b) any identifier number or reference number given by the reporting entity to the previous report, if known.

    18.3 A report under subsection 41(2) of the AML/CTF Act must contain the following details about the person completing the report:

        (1) full name;

        (2) job title or position;

        (3) telephone number; and

        (4) email address.

18.4 In this Chapter:

        (1) 'Digital currency wallet' means any service that allows a person to send, request, receive, or store digital currency.

        (2) 'Unique device identifiers' includes Media Access Control (MAC) addresses, International Mobile Equipment Identity (IMEI), International Mobile Subscriber Identity (IMSI) numbers, and secure element ID (SEID) numbers.

Reporting entities should note that in relation to activities they undertake to comply with the AML/CTF Act, they will have obligations under the Privacy Act 1988, including the requirement to comply with the Australian Privacy Principles, even if they would otherwise be exempt from the Privacy Act. For further information about these obligations, please go to http://www.oaic.gov.au or call 1300 363 992.
CHAPTER 19 Reportable details for threshold transactions

      19.1              This Chapter commences on 1 October 2011.

     Note:  For obligations and liabilities under the Rules in Chapter 19 as in force on 30 September 2011, see subsection 7(2) of the Acts Interpretation Act 1901.

      19.2              These Rules are made under section 229 of the Anti‑Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) for paragraph 43(3)(b) of that Act.

      19.3 Subject to paragraph 19.4, a report under subsection 43(2) of the AML/CTF Act must contain the following details about a threshold transaction:

          (1) if the customer of the designated service is an individual:

               (a) the customer's full name;

               (b) any other name used by the customer, if known;

               (c) any business name(s) under which the customer operates, if known;

               (d) the customer's date