Provide details of all key personnel You must provide the following details in relation to each of your key personnel: business’s Given name this is the name that appears on all official documents. You must include all – given names (for example, John Michael) (include full names not initials) Family name this is the family name or surname that appears on all official documentation – Position / Title provide the job position or title that the key personnel holds in relation to – the business Telephone number a contact telephone number for the person during business –provide hours. The telephone number may be a mobile number or landline Date of birth provide the day, month and year of birth (for example, 28/07/1967) – Email address details of the work email address. If the person does not –provide person’s have a work email address, provide their personal email address Address the address of the physical location or business address of the business –provide from which the person works Serious offences Has this person been charged, prosecuted and/or convicted in relation to money laundering, financing of terrorism, terrorism, people smuggling, fraud, a serious offence (either in Australia or a foreign jurisdiction), an offence under the AML/CTF Act or an offence under the FTR Act? The following information may assist you in determining whether this key person has been charged, prosecuted and/or convicted in relation to a relevant offence: Criminal proceedings Charged formally accused of criminal conduct, usually in the form of a charge sheet – Prosecuted tried for a criminal offence (includes committal hearings) – Convicted found guilty of a criminal offence. – Offences any offence where a person deals with money or property that is the Money laundering – proceeds of crime or could become an instrument of crime in relation to all indictable offences under the law of the Commonwealth, a state, a territory or a foreign country. Financing of terrorism any offence where a person provides or makes available to or – collects funds for or on behalf of a terrorist organisation or terrorist. Terrorism any offence where a person commits a terrorist act, provides or receives – training connected with terrorist acts, possesses things connected with terrorist acts, collects or makes documents that may facilitate terrorist acts or any other act that is done in preparation or planning for terrorist acts.
Provide details of all key personnel You must provide the following details in relation to each of your business’s key personnel: Given name – this is the name that appears on all official documents. You must include all given names (for example, John Michael) (include full names not initials) Family name – this is the family name or surname that appears on all official documentation Position / Title – provide the job position or title that the key personnel holds in relation to the business Telephone number –provide a contact telephone number for the person during business hours. The telephone number may be a mobile number or landline Date of birth – provide the day, month and year of birth (for example, 28/07/1967) Email address –provide details of the person’s work email address. If the person does not have a work email address, provide their personal email address Address –provide the address of the physical location or business address of the business from which the person works Serious offences Has this person been charged, prosecuted and/or convicted in relation to money laundering, financing of terrorism, terrorism, people smuggling, fraud, a serious offence (either in Australia or a foreign jurisdiction), an offence under the AML/CTF Act or an offence under the FTR Act? The following information may assist you in determining whether this key person has been charged, prosecuted and/or convicted in relation to a relevant offence: Criminal proceedings Charged – formally accused of criminal conduct, usually in the form of a charge sheet Prosecuted – tried for a criminal offence (includes committal hearings) Convicted – found guilty of a criminal offence. Offences Money laundering – any offence where a person deals with money or property that is the proceeds of crime or could become an instrument of crime in relation to all indictable offences under the law of the Commonwealth, a state, a territory or a foreign country. Financing of terrorism – any offence where a person provides or makes available to or collects funds for or on behalf of a terrorist organisation or terrorist. Terrorism – any offence where a person commits a terrorist act, provides or receives training connected with terrorist acts, possesses things connected with terrorist acts, collects or makes documents that may facilitate terrorist acts or any other act that is done in preparation or planning for terrorist acts.
abpf-explanatory-guide.docx