Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p151
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 420829–423871

for each of the key personnel of the applicant; or

         (b) a National Police History Check (NPHC) that has been issued within the 6 month period preceding the date of the application for registration, for each of the key personnel of the applicant, which:

              (i) has been obtained from an accredited agency;

              (ii) specifies the full name and date of birth of the natural person to whom the NPHC relates;

              (iii) provides relevant information regarding the natural person to whom the NPHC relates, which will enable the applicant to make an informed decision as to whether that natural person has any disclosable convictions arising from any court outcomes within Australia which are disclosable;

              (iv) specifies the reference number allocated to the NPHC by the accredited agency;

              (v) specifies the name of the accredited agency which obtained the NPHC; and

              (vi) specifies the date on which the NPHC was released.

     Note 1: Subsection 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 full street address of each branch at which the applicant provides or proposes to provide registrable designated remittance services (if applicable);

3. Information relating to the applicant (as applicable):

    If the person is a company

    4. domestic company:

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

    5. 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;

    6. 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;

          1.                 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

    7. the type of trust;

8. (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