Document ID: chunk:federal_register_of_legislation:C2006C00755:clause:1_9
Version: federal_register_of_legislation:C2006C00755
Segment Type: clause
Provision Reference: sch 1 cl 9
Character Range: 4773–6255

9  Subsection 17FA(3) (definition of customer information)
Repeal the definition, substitute:

customer information, in relation to an international funds transfer instruction transmitted out of Australia, means the following information about the ordering customer on whose behalf, or at whose request, an ADI sends the instruction:
 (a) the ordering customer's name;
 (b) any one of the following:
 (i) the ordering customer's full business or residential address (not being a post office box);
 (ii) if the ordering customer is an individual—the ordering customer's date of birth and the country and the town, city or locality of the ordering customer's birth;
 (iii) a unique identification number given to the ordering customer by the Commonwealth or an authority of the Commonwealth (for example, an Australian Business Number or an Australian Company Number);
 (iv) a unique identification number given to the ordering customer by a foreign government;
 (v) a unique identification number given to the ordering customer by the ADI that the ordering customer originally asked to send the instruction;
 (c) either:
 (i) if the money is, or is to be, transferred from a single account held by the ordering customer with the ADI that the ordering customer originally asked to send the instruction—the account number; or
 (ii) in any other case—a unique reference number assigned to the instruction by the ADI that the ordering customer originally asked to send the instruction.