Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p13
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 34049–37155

issued for the purpose of identification, that:
           (a) contains a photograph and either:
               (i) the signature of the person in whose name the document is issued; or

               (ii) any unique identifier of the person in whose name the document is issued;
           (b) is issued by a foreign government, the United Nations or an agency of the United Nations; and
           (c) if it is written in a language that is not understood by the person carrying out the verification ‑ is accompanied by an English translation prepared by an accredited translator.

    public company means a company other than a proprietary company.

    racecourse means a place where a race meeting is held by a racing club, and includes adjacent land or premises to which persons attending the meeting have access in connection with the meeting.

    reasonable measures means appropriate measures which are commensurate with the money laundering or terrorist financing risks.

    registered co‑operative means a body registered under legislation as a co‑operative.

    registered foreign company means a foreign company that is registered under Division 2 of Part 5B.2 of the Corporations Act 2001.

    relevant foreign registration body means, in respect of a registered foreign company or an unregistered foreign company, any government body that was responsible for the formation, incorporation or registration of that company in its country of formation, incorporation or registration.
    reliable and independent documentation includes but is not limited to:
        (1) an original primary photographic identification document;
        (2) an original primary non‑photographic identification document; and
        (3) an original secondary identification document

          Note: This is not an exhaustive definition. A reporting entity may rely upon other documents not listed in paragraphs (1) to (3) above as reliable and independent documents, where that is appropriate having regard to ML/TF risk.
    secondary identification document includes:
    (1) a notice that:
           (a) was issued to an individual by the Commonwealth, a State or Territory within the preceding twelve months;
           (b) contains the name of the individual and his or her residential address; and
           (c) records the provision of financial benefits to the individual under a law of the Commonwealth, State or Territory (as the case may be);
        (2) a notice that:
           (a) was issued to an individual by the Australian Taxation Office within the preceding 12 months;
           (b) contains the name of the individual and his or her residential address; and
           (c) records a debt payable to or by the individual by or to (respectively) the Commonwealth under a Commonwealth law relating to taxation;
    (3) a notice that:
           (a) was issued to an individual by a local government body or utilities provider within the preceding three months;
           (b) contains the name of the individual and his or her residential address; and
           (c) records the