Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — 12
heir occupation and, in the case of a person, their date of birth, (iii) the total amount of the money order or orders, (iv) the name of the issuer of each money order, (v) the number of every account that is affected by the redemption, the type of account and the name of each account holder, (vi) every reference number that is connected to the redemption and has a function equivalent to that of an account number, and (vii) if the redemption involves virtual currency, every transaction identifier, including the sending and receiving addresses; (o) if it initiates an international electronic funds transfer — or any other electronic funds transfer that is a SWIFT MT-103 message or its equivalent — of $1,000 or more at the request of a person or entity, a record of (i) the date on which the electronic funds transfer is initiated, (ii) the type and amount of each type of funds that is involved in the initiation, (iii) the person’s or entity’s name, address and telephone number, the nature of their principal business or their occupation and, in the case of a person, their date of birth, (iv) the exchange rates used and their source, (v) the name, and address of each beneficiary, (vi) the number of every account that is affected by the initiation, the type of account and the name of each account holder, (vii) every reference number that is connected to the electronic funds transfer and has a function equivalent to that of an account number, and (viii) the number of every account that is affected by the electronic funds transfer, other than those referred to in subparagraph (vi); (p) if it sends an international electronic funds transfer of $1,000 or more that was initiated by another person or entity, a record of (i) the date on which the electronic funds transfer is sent, (ii) if it exchanges fiat currencies in the course of sending the electronic funds transfer, the type and amount of each fiat currency that is involved in the exchange, (iii) the exchange rates used and their source, (iv) the number of every account that is affected by the electronic funds transfer, the type of account and the name of each account holder, (v) every reference number that is connected to the electronic funds transfer and has a function equivalent to that of an account number; (vi) the name and address of the person or entity that requested the initiation of the electronic funds transfer, unless that information was not, despite the taking of reasonable measures, included with the transfer and is not otherwise known, (vii) the name and address of each beneficiary, unless that information was not, despite the taking of reasonable measures, included with the transfer and is not otherwise known; (q) if it is the final recipient of an international electronic funds transfer of $1,000 or more, a record of (i) the date on which the electronic funds transfer is finally received, (ii) the type and amount of each type of funds that is involved in the final receipt, (iii) the name and address of each beneficiary, the nature of their principal business or their occupation and, in the case of a person, their date of birth, (iv) the date of the remittance, (v) the exchange rates used for the remittance and their source, (vi) if the remittance is in funds, the type and amount of each type of funds involved in the remittance, (vii) if the remittance is not in funds, the type of remittance and its value, if different from the amount of funds finally received, (viii) the number of every account that is affected by the final receipt or the remittance, the type of account and the name of each account holder, (ix) every reference number that is connected to the electronic funds transfer and has a function equivalent to that of an account number, (x) the name and address of the person or entity that requested the initiation of the electronic funds transfer, unless that information was not, despite the taking of reasonable measures, included with the transfer and is not o