Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p152
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 423652–426503

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 person is an association (incorporated)

    9. (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)

    10. (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 a registered co-operative

    11. the full names of the officer holders, including the chairman, secretary or treasurer or equivalent officer in each case of the co-operative;

         12. (a) the main destination(s) where money or property is to be received or is likely to be received as a result of a transfer by the applicant under a designated remittance arrangement; and

         (b) the main destination(s) from which money or property is to be transferred or is likely to be transferred by the applicant under a designated remittance arrangement.

        Schedule 2 – Information to be provided or relating to an application by a registered remittance network provider in regard to the registration of a remittance affiliate

      Part A Information to be provided by the applicant in regard to the registration of a remittance affiliate pursuant to paragraph 75B(3)(b) of the AML/CTF Act

    1. The name of the person (other person) who is proposed to be registered as a remittance affiliate of the applicant;

    2. The business name(s) under which the other person is carrying on a business, or proposes to carry on a business, of providing a registrable designated remittance service;

    3. A description of whether the other person is operating as an individual, company, partnership, trust or through any other legal structure;

    4. The full street address of the other person's principal place of business at which the other person provides or proposes to provide a designated service, not being a branch of that other person;

    5. If the other person has an ACN or ARBN – that number;

    6. If the other person has an ABN – that number;

    7. If the other person holds an Australian financial services licence – the number of that licence;

    8. If the other person holds an Australian credit licence – the number of that licence;

    9. The foreign equivalent of the ACN, ABN, ARBN, AFSL or Australian credit licence number, together