Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p204
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 563971–567337

in the Schedule to this Chapter is specified.

    72.8 In this Chapter:

         (1) 'MoneyGram' means MoneyGram International, Inc., a Delaware corporation, Federal Employer Identification Number 16-1690064, with its principal executive offices situated at 2828 North Harwood Street, Dallas, Texas 75201, USA, listed on the NASDAQ, and any subsidiary of it;

         (2) 'MoneyGram Money Transfer Service' means the international remittance service for retail consumer transactions, branded MoneyGram Money Transfer Service;

         (3) 'Western Union' means the Western Union Company, a Delaware USA Corporation, Internal Revenue Service Employer Identification Number 20-4531180, with its principal executive offices situated at 12500 East Belford Avenue, Englewood, Colorado 80112, USA, listed on the New York Stock Exchange, and any subsidiary of it;

         (4) 'Western Union Money Transfer Service' means the international remittance service for retail consumer transactions, branded Western Union Money Transfer Service.

Schedule

Reportable details for International Funds Transfer Instructions – account-based money transfers

    Instructions transmitted into Australia

    1. For the purposes of paragraphs 72.4(1) and 72.7(1), 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 name;

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

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

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

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

        (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 address (not being a post box address) of the transferor entity at which it carries on business, or its principal place of business;

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

           (f) the transferor entity's telephone number, if known;

           (g) the transferor entity's email address, if known;

        (3) for a person in a foreign country who accepts the instruction from the transferor entity for the transfer of money (foreign entity):

           (a) if the foreign entity is an individual:

                (i) the foreign entity's full name;

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

                (iii) the foreign entity's date of birth, if known;

                (iv) the foreign entity's address (not being a