Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p205
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 567036–570405

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 post box address);

                (v) the foreign entity's postal address, if different from subparagraph 1(3)(a)(iv), if known;

                (vi) the foreign entity's telephone number, if known;

                (vii) the foreign entity's email address, if known;

                (viii) the foreign entity's occupation, business or principal activity, if known;

           (b) if the foreign entity is a non‑individual:

                (i) the name of the foreign entity and any business name under which the foreign entity is operating;

                (ii) a description of the legal form of the foreign 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);

                (iii) the business or principal activity of the foreign entity, if known;

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

                (v) the foreign entity's postal address, if different from subparagraph 1(3)(b)(iv), if known;

                (vi) the foreign entity's telephone number, if known;

                (vii) the foreign entity's email address, if known;

        (4) the date on which the foreign entity accepts the instruction from the transferor entity, if known;

        (5) the identifier (if applicable), and/or the name and address (not being a post box address) of the foreign entity at which it accepts the instruction from the transferor entity, if applicable and known;

        (6) the number of the transferor entity's account held with the foreign entity which accepts the instruction from the transferor entity, if applicable;

        (7) where a person (other than the foreign entity) transmits the instruction for the transfer of money under the designated remittance arrangement (transmitter):

           (a) if the transmitter is an individual:

                (i) the transmitter's full name, if known;

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

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

                (iv) the transmitter's address (not being a post box address), if known;

                (v) the transmitter's postal address, if different from subparagraph 1(7)(a)(iv), if known;

                (vi) the transmitter's telephone number, if known;

                (vii) the transmitter's email address, if known;

                (viii) the transmitter's occupation, business or principal activity, if known;

           (b) if the transmitter is a non‑individual:

                (i) the name of the transmitter and any business name under which the transmitter is operating, if known;

                (ii) a description of the legal form of the transmitter 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);

                (iii) the