Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p87
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 242829–245821

activity of the agent, if applicable;
           (d) the full address of the agent (not being a post box address), at which the person carries on business, or principal place of business, if known;
           (e) the postal address of the agent, if different from subparagraph 18.2(15)(d), if known;
           (f) where the agent has an ACN or ARBN – that number, if known;
           (g) where the agent has an ABN – that number, if known;
           (h) a description of any documentation relating to the agent to which the suspicious matter relates, if known;
           (i) the telephone number of the agent, if known;
           (j) the email address of the agent, if known;
           (k) the country in which the agent was incorporated, formed or registered, if known;
           (l) the name(s) of beneficial owner(s) of the agent, if known;
           (m) the name(s) of office holder(s) of the agent, if known;
           (n) a description of any reliable and independent documentation and/or electronic data source(s) relied upon to verify the identity of the agent, if applicable;

         Other relevant information

        (16) the date(s) on which any of the following occurs in respect of the designated service to which the suspicious matter relates:
           (a) the reporting entity commences to provide or proposes to provide the designated service to the first person; or
           (b) the first person requests the reporting entity to provide the designated service, 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, 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 prospective provision of the designated service;

        (17) the reporting entity's identifier number (where applicable) or reference number relating to the provision or prospective provision of the designated service to which the suspicious matter relates;

        (18) where an account provided by a reporting entity or another person relates to the designated service to which the suspicious matter relates:
           (a) the name appearing on the account;
           (b) the name of the provider of the account, if known;
           (c) a description of the account, if known;
           (d) the account number, if known;
           (e) the name(s) of signatory(ies) to the account, if known;
           (f) the BSB number of the account, if applicable and known;
           (g) the date on which the account was opened, if known;
           (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