Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p88
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 245565–248476

(h) a description of any documentation relating to the account, if known;
           (i) the balance(s) of the account on the date(s) to which a suspicious matter relates, if known;

        (19) the total amount related to the designated service to which the suspicious matter relates, in Australian dollars and/or foreign currency;

        (20) where the total amount consists of components, for such of the components which relate to the grounds for the suspicion, if applicable and known:
           (a) a description of each of the components;
           (b) the amount of each of the components in Australian dollars;
           (c) the type of foreign currency and amount of the foreign currency, where applicable, in relation to each of the components;
           (d) the name of the drawer or issuer of each of the components, if applicable;
           (e) the name and branch of the institution or foreign financial institution at which each of the components is, or was, drawn or issued, if applicable;
           (f) the country in which the branch referred to in subparagraph 18.2(20)(e) is located;
           (g) the name of the payee of each of the components, where applicable;
           (h) if the payee of each of the components is not the beneficiary, the full name of the beneficiary, if known;
           (i) the date on which each of the components occurs;

        (21) if applicable, where money or property is transferred or is to be transferred under the provision or prospective provision of the designated service to which the suspicious matter relates:
           (a) the full name of the sender;
           (b) the full address of the sender (not being a post box address);
           (c) the postal address of the sender, if different from subparagraph 18.2(21)(b), if known;
           (d) the telephone number of the sender, if known;
           (e) the email address of the sender, if known;
           (f) a statement of whether the money was transferred or is to be transferred;
           (g) a statement of whether the property was transferred or is to be transferred;
           (h) a description of the property which is or is to be transferred;
           (i) the account number of the sender from which money or property is transferred or is to be transferred, or where an account does not exist, a unique reference number relating to the transfer of money or property;
           (j) the name of the institution or entity that issued the account referred to in subparagraph 18.2(21)(i);
           (k) the full name of any payee, if known;
           (l) if the payee is not the beneficiary, the 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;