Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p78
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 217173–220441

entity's telephone number, if known;
           (g) the transferor entity's email address, if known;
           (h) the transferor entity's occupation, business or principal activity and ABN, if known;
           (i) a description of the reliable and independent documentation and/or electronic data source(s) relied upon to verify the identity of the transferor entity, if applicable;
           (j) the identification number assigned to the transferor entity, if applicable;

        (2) if the transferor entity is a non‑individual:
           (a) the name of the transferor entity and any business name under which the transferor entity is operating;
           (b) a description of the legal form of the transferor 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 transferor entity, if known;
           (d) the full address (not being a post box address) of the transferor entity at which the entity carries on business, or its principal place of business;
           (e) the transferor entity's postal address, if different from subparagraph 17.2(2)(d), if known;
           (f) where the transferor entity has an ACN or ARBN – that number;
           (g) where the transferor entity has an ABN – that number;
           (h) the transferor entity's telephone number, if known;
           (i) the transferor entity's email address, if known;
           (j) a description of the reliable and independent documentation and/or electronic data source(s) relied upon to verify the identity of the transferor entity, if applicable;
           (k) the identification number assigned to the transferor entity, if applicable;

        (3) the identifier (if applicable), and/or the name and address (not being a post box address) of a non-financier (sender) that accepts the instruction from the transferor entity, for the transfer of money or property under the designated remittance arrangement;

        (4) the date on which the non-financier accepts the instruction from the transferor entity;

        (5) the name and address (not being a post box address) of the person at which money or property is accepted from the transferor entity, if different from subparagraph 17.2(3);

        (5A) the number of the transferor entity's account held with the person which accepts the instruction from the transferor entity, if applicable;

        (6) where a person (other than the person referred to in subparagraph 17.2(3)) transmits the instruction for the transfer of money or property under the designated remittance arrangement (transmitter):
           (a) if the transmitter is an individual:
                (i) the transmitter's full name;

                (ii) any other name used by the transmitter, if known;

                (iii) 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