Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p209
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 578919–582019

(vi) where the transmitter has an ACN or ARBN – that number;

                (vii) where the transmitter has an ABN – that number;

                (viii) the transmitter's telephone number, if known;

                (ix) the transmitter's email address, if known;

        (8) the name and address of the person in the foreign country to which the sender and/or transmitter sent the instruction for the transfer of money;

        (9) the identifier (if applicable), and/or the name and address of a person (disbursing entity) who arranges for the money to be made available or at which the money is, or is to be, made available to the ultimate transferee entity;

        (10) the date on which the money becomes accessible for the disbursing entity to make available to the ultimate transferee entity, if known;

        (11) if the ultimate transferee entity is an individual, the ultimate transferee entity's:

           (a) full name;

           (b) date of birth, if known;

           (c) address (not being a post box address);

           (d) postal address, if different from subparagraph 2(11)(c), if known;

           (e) telephone number, if known;

           (f) email address, if known;

        (12) if the ultimate transferee entity is a non‑individual:

           (a) the name of the ultimate transferee entity and any business name under which the ultimate transferee entity is operating;

           (b) a description of the legal form of the ultimate transferee entity and any business structure it is a part of, for the purposes of its main business activities, if known (for example, partnership, trust or company);

           (c) the business or principal activity of the ultimate transferee entity, if known;

           (d) the address (not being a post box address) of the ultimate transferee entity at which it carries on business, or its principal place of business;

           (e) the ultimate transferee entity's postal address if different from subparagraph 2(12)(d), if known;

           (f) the ultimate transferee entity's telephone number, if known;

           (g) the ultimate transferee entity's email address, if known;

        (13) (a)              the amount referred to in the instruction;

           (b) the currency of the amount referred to in the instruction;

        (14) if money is to be made available to the ultimate transferee entity by a person in a foreign country depositing or arranging for the money to be deposited into an account held by the ultimate transferee entity with that person, whether or not held jointly with any other person or persons:

           (a) the account number of that account, if applicable;

           (b) the name in which the account is held, if applicable; and

           (c) the name and location of the institution at which the account is held;

        (15) any reference number allocated by the non-financier to the instruction;

        (16) any information given in the instruction about the reason for transferring the money.

    3. A report under subsection