Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
4‑7 Information relating to accounts wit4‑7 Information relating to accounts with financial institutions
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4‑7 Information relating to accounts with financial institutions
The application must contain the following information in relation to each account with a financial institution that the candidate will use in providing its registrable services: (a) the full name, and the date of birth, of each individual who is the holder of, or a signatory to, the account; (aa) the financial institution with which the account is held; (ab) the unique identification details assigned to the account (such as the BSB and account number); (b) the country within which the account is held; (c) information on the foreign currencies that can be held in the account.