Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p80
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 223050–226188

the business or principal activity of the ultimate transferee entity, if known;
           (d) the address (not being a post box address) of the ultimate transferee entity at which it carries on business, or its principal place of business;
           (e) the ultimate transferee entity's postal address if different from subparagraph 17.2(10)(d), if known;
           (f) the ultimate transferee entity's telephone number, if known;
           (g) the ultimate transferee entity's email address, if known;

        (11) 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;

        (12) 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;

        (12A) if money is to be made available to the ultimate transferee entity by a person in a foreign country 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;

        (12B) any reference number allocated by the non-financier to the instruction;

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

    Instructions transmitted into Australia

    17.3 A report about an international funds transfer instruction (the instruction), within the meaning of item 4 in the table in section 46 of the AML/CTF Act, 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 17.3(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