Partnership a relationship between two or more persons carrying on a business in – common with a view to profit (include full names not initials) Association a group of people acting together within an incorporated or unincorporated – association that does not have a view to profit (for example, a sporting club) Corporation sole corporation consisting of one natural person holding a particular office – and his/her successors to that office (for example, the Archbishop of Sydney) Body politic a government of the Commonwealth, a State or Territory, or an – unincorporated agency that forms part of such a government, or government body incorporated under the law of a Commonwealth, State or Territory for a public purpose. Other: Co-operative an organisation owned, controlled and used by its members and – incorporated under the relevant state or territory Act such as the Co-operatives Act 1992 (NSW) Superannuation fund a fund that is a provident, benefit, superannuation or – retirement fund or public sector superannuation fund Joint venture an association of persons for particular trading, mining or other – financial activities with a view to mutual profit Syndicate a group of persons working together for a common purpose. – AML/CTF Rules your business must obtain and keep the information specified in the AML/CTF – Rules for your business structure. A checklist of the information that your business is required to obtain and keep is at Appendix A. Name and address of trustee or partners If you are a partnership or trust you are required to answer this section. All other business types will automatically progress to Registration numbers associated with the business. Partnerships Provide the name and address of the partners: Individual if a partner is a natural person, provide contact details for the partners (include – full names not initials). Company if a partner is a company registered in Australia or overseas, provide the – following details: Legal name for an Australian company this is the name registered with the – Australian Securities and Investments Commission (ASIC) or, for a foreign company, the name registered with the relevant foreign regulator. Address is the physical location or business address. The physical – company’s location or business address is the main place where the company conducts its business, makes decisions or maintains its books and records. It must be a physical address and cannot be a post office box. Business registration numbers provide details of registration numbers that all – apply to the company:
Partnership – a relationship between two or more persons carrying on a business in common with a view to profit (include full names not initials) Association – a group of people acting together within an incorporated or unincorporated association that does not have a view to profit (for example, a sporting club) Corporation sole – corporation consisting of one natural person holding a particular office and his/her successors to that office (for example, the Archbishop of Sydney) Body politic – a government of the Commonwealth, a State or Territory, or an unincorporated agency that forms part of such a government, or government body incorporated under the law of a Commonwealth, State or Territory for a public purpose. Other: Co-operative – an organisation owned, controlled and used by its members and incorporated under the relevant state or territory Act such as the Co-operatives Act 1992 (NSW) Superannuation fund – a fund that is a provident, benefit, superannuation or retirement fund or public sector superannuation fund Joint venture – an association of persons for particular trading, mining or other financial activities with a view to mutual profit Syndicate – a group of persons working together for a common purpose. AML/CTF Rules – your business must obtain and keep the information specified in the AML/CTF Rules for your business structure. A checklist of the information that your business is required to obtain and keep is at Appendix A. Name and address of trustee or partners If you are a partnership or trust you are required to answer this section. All other business types will automatically progress to Registration numbers associated with the business. Partnerships Provide the name and address of the partners: Individual – if a partner is a natural person, provide contact details for the partners (include full names not initials). Company – if a partner is a company registered in Australia or overseas, provide the following details: Legal name – for an Australian company this is the name registered with the Australian Securities and Investments Commission (ASIC) or, for a foreign company, the name registered with the relevant foreign regulator. Address – is the physical location or business address. The company’s physical location or business address is the main place where the company conducts its business, makes decisions or maintains its books and records. It must be a physical address and cannot be a post office box. Business registration numbers – provide details of all registration numbers that apply to the company:
abpf-explanatory-guide.docx