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Ruling 003
Confirming identity for NSW statutory declarations and affidavits
Background
Changes to the law mean that JP's must take additional steps to confirm the identity
of a person making a NSW
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What is ruling 003?
Ruling 003 is a regulation that governs the reporting requirements for certain financial transactions.
Who is required to file ruling 003?
Individuals or entities engaged in specific financial transactions are required to file ruling 003.
How to fill out ruling 003?
Ruling 003 can be filled out online through the designated platform with the required information about the financial transactions.
What is the purpose of ruling 003?
The purpose of ruling 003 is to track and monitor specific financial transactions to prevent illicit activities such as money laundering and terrorist financing.
What information must be reported on ruling 003?
Ruling 003 requires information about the nature of the financial transaction, the parties involved, and the purpose of the transaction.
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