business.gov.au

Approval of Alternative Method of Identification in Cash Dealings - Australian Government

Description

You will require this approval if you are a cash dealer that has an identification record for a signatory to an account and you intend to carry out an alternative method / procedure of identification.

Cash dealers are required to comply with identification requirements in order to verify the identity of persons intending to open a new account or become a signatory to an existing account.

Service type

Licence

A licence defines the need to obtain recognition / certification and registration to undertake a certain business activity.

Eligibility requirements

Please consult with the Contact Officer for information on any eligibility requirements.

Duration

As specified

Fees

Fees Details for this service in table format.

Task Type Business Structure Description
Apply Application All

No fees are required.

Forms

Act(s) name

Financial Transaction Reports Act 1988 Australian Government

Administering agency

Attorney-General's Department

Australian Transaction Reports and Analysis Centre

Contact details

Contact Email, Phone and Address Details for this service in simple two column table format, header then data.