A document certified as a true copy of an original document by someone authorised to do so. To see a list of people who are authorised to certify a copy, see chapter 1, part 1.2 of the AML/CTF Rules.
AML/CTF Rules 2007 chapter 1, part 1.2
A group of two or more related bodies corporate. Two bodies corporate are related if any of the following are true:
- one is a holding company of the other
- one is a subsidiary of the other
- one is a subsidiary of a holding company of the other.
Each is a separate legal entity with limited liability.
AML/CTF Act 2006 section 123 (12)
Corporations Act 2001 section 50