Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
1‑7 Registrable details1‑7 Registrable details
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1‑7 Registrable details
For the purposes of the definition of registrable details in section 5 of the Act, the following are the registrable details in relation to a person registered under Part 6 or 6A of the Act (which deal with the Remittance Sector Register and the Virtual Asset Service Provider Register): (a) the full name of the person; (b) any other names of the person under which the person provides or will provide its registrable services; (c) the person’s ABN, ACN, ARBN and ARSN (as applicable); (d) a legal entity identifier for the person (if any) given by an organisation accredited by the Global Legal Entity Identifier Foundation (together with information identifying the organisation); (e) the address of the principal place of business of the person in Australia (if applicable); (f) the domain names for all websites through which the person provides or will provide its registrable services.