Under the Anti-Money Laundering & Counter Terrorism Financing Act 2006 (the Act), Shane Filipek Bookmaking Pty Ltd is obligated to collect identification for the purposes of complying with the Act. The Act provides for Australian Government standards of identification for proof of name, date of birth and residential address.
Simply take the original and a legible copy of your identification to a Post Office. An Australian Postal employee will sight your original documents and certify the legible copy. Simply post this copy to:
Shane Filipek Bookmaking Pty Ltd
PO Box 7185
Bondi Beach
NSW 2026
Please note that faxes will not be accepted. The full requirements of The Act require that customers supply
a) a certified copy of a Primary Photographic Identification Document (see ii below), or
b) a certified copy of a Primary Non-Photographic Identification Document AND a certified copy of a Secondary Identification Document (see iii and iv below)
(i) – Certified Copy
A legible copy of an appropriate document can be presented (with the original) to an approved certifier who witnesses the documents and signs the certified copy including the following statement… I certify that this copy is a true copy of the original document that I have sighted. In addition to signing and dating, the certifier must include their full name and capacity of certification.
Approved certifiers include –
(ii) – Primary Photographic Document
(iii) – Primary Non-Photographic Document
(iv) – Secondary Identification Document