Skip to content
Contents

Part 4 · Reporting Obligations

18. Section 19(2)(c) — required matters

A foreign affiliations report for a reporting period must report the following matters for each foreign affiliation during that period:

(a)

a description of the arrangement or agreement between the designated entity and the foreign principal, including —

(i)

how the arrangement or agreement started;

(ii)

when the arrangement or agreement started; and

(iii)

if the arrangement or agreement ended during the reporting period — when the arrangement or agreement ended;

(b)

the foreign principal’s identity particulars.

Report

Part 5

Basic Leadership Restrictions

Part 6

Reporting Offences, Etc., Prescribed for Section 22

Part 7

Stepped-Up Measures

Part 8

Other Provisions

Schedules