As you have indicated that the entity is a tax resident of a country other than Australia, please provide their tax identification number (TIN) or equivalent below. If a TIN is not provided, please select a reason code from the list of three options specified (A, B or C) for not providing a TIN and in the case of Reason B provide an explanation why the TIN could not be obtained. If the entity is a tax resident of more than one other country, please list all relevant countries below.
As part of the ‘know your customer’ requirements of the Anti-Money Laundering Act (AML), Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) obligations, we need to collect and validate the information outlined below.