Document ID: chunk:federal_register_of_legislation:F2024C00977:reg:7a
Version: federal_register_of_legislation:F2024C00977
Segment Type: reg
Provision Reference: reg 7A
Character Range: 34997–35871

7A  Requiring registered migration agents to give information or documents
  For subsection 305C(2) of the Act:
 (a) prescribed information, for each of the registered migration agent's clients, or each client of the business or corporation which employs the agent, is:
 (i) the client's contact information; and
 (ii) the departmental client number or file number; and
 (iii) the client reference number issued by the agent; and
 (iv) the client's date of birth; and
 (b) prescribed documents are:
 (i) copies of the client files of the registered migration agent, or of the business or corporation which employs the agent; and
 (ii) copies of client ledgers, client account documents, and any other financial documents which relate to moneys paid by or owed to clients of the registered migration agent, or clients of the business or corporation which employs the agent.