Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p9
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 23000–26249

respect of any partner ‑ the information required to be collected from an individual under the reporting entity's customer identification program in respect of individuals;

           (e) the full name and residential address of any partner;

           (f) the respective share of each partner in the partnership;

           (g) the business of the partnership;

           (h) the State or Territory in which the partnership was established;

           (i) the date upon which the partnership was established; and

           (j) a certified copy or certified extract of the partnership agreement.

        (5) In relation to a customer who is an incorporated association:

           (a) the full name of the association;

           (b) the full address of the association's principal place of administration or registered office (if any) or the residential address of the association's public officer or (if there is no such person) the association's president, secretary or treasurer;

           (c) any unique identifying number issued to the association upon its incorporation by the relevant registration body;

           (d) the full name of the chairman, secretary and treasurer or equivalent officer in each case of the association;

           (e) the State, Territory or country in which the association was incorporated;

           (f) the date upon which the association was incorporated;

           (g) the objects of the association;

           (h) a certified copy or certified extract of the rules of the association;

           (i) in respect of any member – the information required to be collected from an individual under the reporting entity's customer identification program in respect of individuals; and

           (j) the full business name, if any, of the association.

    (6) In relation to a customer who is an unincorporated association:

            1.          the full name of the association;

            2.          the full address of the association's principal place of administration (if any);

            3.          the full name of the chairman, secretary and treasurer or equivalent officer in each case of the association;

            4.          in respect of any member – the information required to be collected from an individual under the reporting entity's customer identification program in respect of individuals;

           (e) the objects of the association;

           (f) a certified copy or certified extract of the rules of the association; and

           (g) the full business name, if any, of the association.

        (7) In relation to a customer who is a registered co‑operative:

           (a) the full name of the co‑operative;

           (b) the full address of the co‑operative's registered office or principal place of operations (if any) or the residential address of the co‑operative's secretary or (if there is no such person) the co‑operative's president or treasurer;

           (c) any unique identifying number issued to the co‑operative upon its registration by the relevant registration body;

           (d) the full name of the chairman, secretary and treasurer or equivalent officer in each case of the co‑operative;