AWRS50000 - Fit and proper test: contents

1. AWRS50100

   Overview
2. AWRS50200

   Fit and proper criteria
3. AWRS50300

   Evidence of illicit trading
4. AWRS50400

   Key persons
5. AWRS50500

   Connections to other non-compliant or fraudulent businesses
6. AWRS50600

   Key persons with criminal convictions
7. AWRS50700

   False or incomplete information on the application
8. AWRS50800

   Record Keeping
9. AWRS50900

   Commercial viability
10. AWRS51000

    Outstanding departmental debts
11. AWRS51100

    Due diligence
12. AWRS51200

    Applicants that have previously traded without approval
13. AWRS51300

    Reasonable and proportionate tests