Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p159
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 442299–445327

make an application for registration as a remittance affiliate of the remittance network provider (if applicable);

    3. The full street address of each branch at which the applicant provides or proposes to provide registrable designated remittance services (if applicable);

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

     If the person is a company

    5. domestic company:

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

    6. 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;

    7. 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;

         (c) 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

    8. the type of trust;

9. (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)

    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 an association (unincorporated)

    11. (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

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

         13. (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.

Reporting entities should note that in relation to activities they undertake to comply with the AML/CTF Act, they will have