Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p89
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 248210–251253

full name of the beneficiary, if known;
           (m) the full address of the payee and/or beneficiary (not being a post box address), if known;
           (n) the postal address of the payee and/or beneficiary, if different from subparagraph 18.2(21)(m), if known;
           (o) the account number of the beneficiary and/or payee;
           (p) the name of the institution or entity that issued the account referred to in subparagraph 18.2(21)(o);
           (q) the country in which the institution or entity referred to in subparagraph 18.2(21)(p) is located;
           (r) the date on which the money or property is transferred or is to be transferred;

     (21A) where the designated service involves digital currency:
           (a) the denomination or code of the digital currency and the number of digital currency units;
           (b) the value of the digital currency involved in the transaction, expressed in Australian dollars, if known;
           (c) a description of the digital currency including details of the backing asset or thing, if known;
           (d) the Internet Protocol (IP) address information of the first person, if known;
           (e) the social media identifiers of the first person, if known;
           (f) the unique identifiers relating to the digital currency wallet(s) of the first person, if known; and
           (g) the unique device identifiers of the first person relating to or arising from the transaction, if known;

        (22) if another institution, entity or intermediary was involved in the reporting entity's provision or prospective provision of the designated service to which the suspicious matter relates:
           (a) the full name of the other institution, entity or intermediary;
           (b) the branch name or country of the other institution, entity or intermediary;
           (c) the country of the branch of the other institution, entity or intermediary, if the country is not Australia;

        (23) the name of the reporting entity;

        (24) the full address and branch of the reporting entity (not being a post box address), at which any of the following applies:
           (a) the reporting entity commences to provide or proposes to provide the designated service (to which the suspicious matter relates) to the first person; or
           (b) the first person requests the reporting entity to provide the designated service (to which the suspicious matter relates), of a kind ordinarily provided by the reporting entity, to the first person; or
           (c) the first person enquires of the reporting entity whether it would be willing or prepared to provide the designated service (to which the suspicious matter relates), of a kind ordinarily provided by the reporting entity, to the first person; or
           (d) the agent deals with the reporting entity in relation to the provision or the prospective provision of the designated service (to which the suspicious matter relates);

        (27) if a suspicious matter has been reported or