Document ID: chunk:federal_register_of_legislation:C2011C00166:clause:5_30
Version: federal_register_of_legislation:C2011C00166
Segment Type: clause
Provision Reference: sch 5 cl 30
Character Range: 172507–173001

30  Paragraphs 10(1)(a) and (b)
Repeal the paragraphs, substitute:
 (a) at least one of the persons described in the following subparagraphs is a non‑financier:
 (i) a person who accepts an instruction from the transferor entity for the transfer of money or property under the remittance arrangement;
 (ii) a person who makes money or property available, or arranges for it to be made available, to an ultimate transferee entity as a result of a transfer under the remittance arrangement; and