4‑34 Matters registered persons required4‑34 Matters registered persons required to advise

4‑34 Matters registered persons required to advise

(1) For the purposes of paragraphs 75M(1)(e) and (2)(b), and 76P(1)(b), of the Act, this section specifies matters that a person registered under Part 6 or 6A of the Act must advise to the AUSTRAC CEO under those paragraphs. (2) The person must advise the following matters: (a) a change in the person’s registrable details; (b) a change in the matters mentioned in paragraphs 4‑9(2)(a), (b) or (c) in relation to the person or its key personnel (which deal with certain criminal or civil proceedings); (c) a change in information mentioned in section 4‑8 (which deals with information regarding other persons assisting) in relation to the person; (d) a change in any details mentioned in paragraph 4‑4(1)(e) (which deals with foreign country registrations or licences) in relation to the person; (e) the person ceasing to provide registrable services; (f) a change in the information mentioned in paragraph 4‑4(1)(j) (which deals with details of any beneficial owners) in relation to the person; (g) a change in the information mentioned in paragraph 4‑4(1)(q) (which deals with dealing with persons located in foreign countries) in relation to the person; (h) for a person registered as a remittance network provider—a removal by the provider of a remittance affiliate of the provider from its remittance network. (3) The person must advise if the person becomes aware that information given to the AUSTRAC CEO was incomplete or inaccurate, and of the correction or clarification required in relation to the information, in circumstances where the information was given: (a) by the person in connection with the registration; or (b) if the registration is as a remittance affiliate of a registered remittance network provider—by the provider in connection with the registration; or (c) if the registration is as a remittance network provider—by the provider in connection with the registration of a remittance affiliate of the provider.