Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p83
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 231781–234913

different from subparagraph 17.3(10)(c), if known;
           (e) telephone number, if known;
           (f) email address, if known;
           (g) occupation, business or principal activity and ABN, if known;

        (11) 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 full address (not being a post box address) of the ultimate transferee entity at which it carries on business, or its principal place of business, if known;
           (e) the ultimate transferee entity's postal address, if different from subparagraph 17.3(11)(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;

        (12) if money is to be transferred:
           (a) the amount referred to in the instruction;
           (b) the currency of the amount referred to in the instruction;

        (13) if property is to be transferred (transferred property):
           (a) a description of the transferred property referred to in the instruction;
           (b) the value of the transferred property referred to in the instruction;
           (c) the currency used to value the transferred property referred to in the instruction;

        (13A) 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;

        (13B) any reference number allocated by the reporting entity to the instruction;

        (14) any information given in the instruction about the reason for transferring the money or property.

    17.4 A report under subsection 45(2) of the AML/CTF Act must contain the following details about the person completing the report:

        (1) Full name;

        (2) Job title or position;

        (3) Telephone number; and

        (4) Email address.

17.5 In this Chapter:

        (1) 'identifier' means a Bank Identifier Code (BIC), a Bank-State-Branch identifying code (BSB) or Branch Registration Number (BRN) previously registered with AUSTRAC.

Reporting entities should note that in relation to activities they