Document ID: chunk:federal_register_of_legislation:C2004A05132:clause:3a_5
Version: federal_register_of_legislation:C2004A05132
Segment Type: clause
Provision Reference: sch 3A cl 5
Character Range: 40379–41193

5                                                    Any cheque or banker's draft involved in the transaction                                               5.1 The name of the drawer of the cheque or banker's draft.
                                                                                                                                                            5.2 The name of the payee, the favouree or the beneficiary of the cheque or banker's draft (if any).
                                                                                                                                                            5.3 The name and branch of the financial institution or foreign financial institution on which the cheque or banker's draft was drawn, and the country in which the branch is located.