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.

Please consult the Contact Officer for more information.

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 on the approval.

Fees

Fees Details for this service in table format.

Task Type Business Structure Description
Apply Application All

No fees are required.

Forms

Task Business Structure Resources
Apply All Application for Approval of Alternative Method of Identification in Cash Dealings - Please consult the Contact Officer for information on forms to be submitted.

Act(s) name

Financial Transaction Reports Act 1988 AG

Administering agency

Department of Home Affairs

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.

Australian Transaction Reports and Analysis Centre

Department of Home Affairs

Mailing address: AUSTRAC
PO BOX 5516
West Chatswood, New South Wales 1515
Phone: 1300 021 037
Email: contact@austrac.gov.au
Website: http://www.austrac.gov.au/ (Opens in new window)