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The document outlines the use of Form 956, which is for non-registered migration agents and exempt persons providing immigration assistance outside Australia. It details who can use the form, the definition of immigration assistance, roles and responsibilities of registered agents, and the process for notifying the Department of Immigration and Citizenship about appointments or terminations of such assistance. It emphasizes that exempt persons cannot charge fees for their services and provides guidelines on communication with the department.

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Who is exempt from BSA?

In order to be eligible for exemption, the payroll customer must maintain a transaction account for two months, regularly withdraw $10,000 in currency, and be eligible to do business within the United States.

Who should fill 956a form?

In this case the registered migration agent, Australian legal practitioner or exempt person should complete form 956 Appointment of a registered migration agent, legal practitioner or exempt person.

Who should fill 956a form?

In this case the registered migration agent, Australian legal practitioner or exempt person should complete form 956 Appointment of a registered migration agent, legal practitioner or exempt person.

Who is exempt from currency transaction reporting?

Under Phase 1, transactions conducted by banks, government departments or agencies, and listed public companies and their subsidiaries are exempt from CTR reporting. Under Phase 2, transactions in currency by businesses that meet specific requirements are exempt from CTR reporting.

What may be treated as an exempt person?

The customers that the bank may exempt are called \u201cexempt persons.\u201d An exempt person may be a bank, government agency/government authority, listed company, listed company subsidiary, eligible non-listed business, or payroll customer.

956

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Who is an exempt person?

An exempt person is someone who is not a registered migration agent or legal practitioner and is one of the following: your nominator or sponsor. your close family member. a parliamentarian. a member of a diplomatic mission.

Is police clearance certificate required for Australian student visa?

We may ask you to provide a police certificate (also called a penal clearance certificate) from every country you lived in. If we ask you for one, it will usually be if you are over 17 and lived in any of the listed countries, including Australia, for at least 12 months in the past 10 years.

Do I need to print visa for Australia?

No. Australian visas are recorded electronically. You do not need a visa label in your passport to travel to, enter or stay in Australia.

How do I get a HAP ID in Australia?

If you lodged an online visa application, your HAP ID is in the Referral Letter you download from your ImmiAccount when you apply....Also bring: your prescription spectacles or contact lenses, if you have any. any existing specialist or other medical reports for known medical conditions. any previous chest x-rays.

Is the person a registered migration agent Australian legal practitioner or an exempt person?

If operating in Australia, migration agents must be registered with the OMARA. A legal practitioner is a lawyer who holds an Australian legal practising certificate (whether restricted or unrestricted) granted under a law of an Australian state or territory.

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Who is exempt from BSA?

Who should fill 956a form?

Who should fill 956a form?

Who is exempt from currency transaction reporting?

What may be treated as an exempt person?

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Who is an exempt person?

Is police clearance certificate required for Australian student visa?

Do I need to print visa for Australia?

How do I get a HAP ID in Australia?

Is the person a registered migration agent Australian legal practitioner or an exempt person?

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