Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p207
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 572914–576146

known;

           (e) the ultimate transferee entity's postal address, if different from subparagraph 1(13)(d), if known;

           (f) where the ultimate transferee entity has an ACN or ARBN – that number;

           (g) where the ultimate transferee entity has an ABN – that number;

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

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

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

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

        (15) if money is to be made available to the ultimate transferee entity by a person in Australia 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;

        (16) any reference number allocated by the reporting entity to the instruction;

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

    Instructions transmitted out of Australia

    2. For the purposes of paragraphs 72.4(2) and 72.7(2) of these AML/CTF Rules, a report about an international funds transfer instruction (the instruction) must contain:

        (1) if the transferor entity is an individual:

           (a) the transferor entity's full name;

           (b) any other name used by the transferor entity, if known;

           (c) the transferor entity's date of birth;

           (d) the transferor entity's full residential address (not being a post box address);

           (e) the transferor entity's postal address, if different from subparagraph 2(1)(d), if known;

           (f) the transferor 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) the customer's bank, building society or credit union (whichever applicable) account number;

           (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 2(2)(d), if known;

           (f) where the transferor entity