Commonwealth Consolidated Regulations

MIGRATION AGENTS REGULATIONS 1998 - REG 7F

                For subsection 311EA (2) of the Act:

                (a)    prescribed information, for each of the registered migration agent's clients, or each client of the business or corporation which employs the agent, is:

                          (i)    the client's contact information; and

                         (ii)    the client reference number issued by the Department; and

                         (iii)    the departmental client number or file number; and

                        (iv)    the client's date of birth; and

               (b)    prescribed documents are:

                          (i)    copies of the client files of the registered migration agent, or of the business or corporation which employs the agent, including copies of the documents described in clause 6.1 of Schedule 2; and

                         (ii)    copies of client ledgers, client account documents, and any other financial documents which relate to moneys paid by or owed to clients of the registered migration agent, or clients of the business or corporation which employs the agent.