3‑8 Request to remove entry from Reporti3‑8 Request to remove entry from Reporting Entities Roll—required information

3‑8 Request to remove entry from Reporting Entities Roll—required information

For the purposes of paragraph 51G(2)(b) of the Act, a request by a person under subsection 51G(1) of the Act to remove the person’s name and enrolment details from the Reporting Entities Roll must contain the following information: (a) the person’s full name; (b) whether the person has ceased to provide designated services, and if so, the date on which the person ceased to provide designated services; (c) whether the person intends to provide a designated service in the next financial year to begin after the request is given; (d) whether the person has any outstanding obligations to provide a report under any of the following provisions of the Act, and if so, information on the outstanding obligations: (i) section 43 (reports of threshold transactions); (ii) section 46 (reports of international value transfer services); (iii) section 46A (reports of transfers of value involving unverified self‑hosted virtual asset wallets); (iv) section 47 (AML/CTF compliance reports).