8Other documents Chief Commissioner may require

8 Other documents Chief Commissioner may require

8 Other documents Chief Commissioner may require

(1) For the Act, sections 191(a) and (b) and 197(2)(f), the Chief Commissioner may require an applicant or an officer of the Commission to give the Chief Commissioner one or more of the prescribed documents relating to—

(a) the applicant or officer, or

(b) an associate of the applicant or officer.

(2) Subsection (1) applies only to documents in the person’s possession or to which the person is entitled to immediate possession.

(3) The prescribed documents, in relation to an individual, are as follows—

(a) a birth certificate or a duly certified extract of a birth certificate,

(b) a marriage certificate or a duly certified extract of a marriage certificate,

(c) a current passport,

(d) a current driver licence,

(e) a duly certified copy of a registered deed by which the individual has formally changed the individual’s name,

(f) a certificate of naturalisation or citizenship,

(g) a certificate of discharge from the Australian Defence Force,

(h) a certificate evidencing the individual’s educational, professional or trade qualifications,

(i) the most recent income tax return, within the meaning of the Income Tax Assessment Act 1997 of the Commonwealth, lodged by the individual,

(j) the most recent notice of assessment issued in relation to the individual under the Income Tax Assessment Act 1936 of the Commonwealth, section 174.

(4) The prescribed documents, in relation to a body corporate or partnership, are as follows—

(a) a copy of the body corporate’s constitution or the agreement establishing the partnership,

(b) the most recent annual report of the body corporate or partnership,

(c) the most recent audited financial statement relating to the body corporate or partnership,