Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p79
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 220088–223309

the transmitter's date of birth, if known;

                (iv) the transmitter's address (not being a post box address);

                (v) the transmitter's postal address, if different from subparagraph 17.2(6)(a)(iv), if known;

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

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

                (viii) the transmitter's occupation, business or principal activity, if known;

           (b) if the transmitter is a non‑individual:

                (i) the name of the transmitter and any business name under which the transmitter is operating;

                (ii) a description of the legal form of the transmitter 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);

                (iii) the business or principal activity of the transmitter, if known;

                (iv) the address (not being a post box address) of the transmitter at which the transmitter carries on business, or its principal place of business;

                (v) the transmitter's postal address, if different from subparagraph 17.2(6)(b)(iv), if known;

                (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;

        (6A) 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 or property;

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

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

        (9) 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 17.2(9)(c), if known;
           (e) telephone number, if known;
           (f) email address, if known;

        (10) 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