Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p208
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 575867–579215

being a post box address) of the transferor entity at which the entity carries on business, or its principal place of business;

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

           (f) where the transferor entity has an ACN or ARBN – that number;

           (g) where the transferor entity has an ABN – that number;

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

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

           (j) the customer's bank, building society or credit union (whichever applicable) account number;

           (k) the identification number assigned to the transferor entity, if applicable;

        (3) the identifier (if applicable), and/or the name and address (not being a post box address) of a non-financier (sender) that accepts the instruction from the transferor entity, for the transfer of money under the designated remittance arrangement;

        (4) the date on which the non-financier accepts the instruction from the transferor entity;

        (5) the name and address (not being a post box address) of the person at which money is accepted from the transferor entity, if different from subparagraph 2(3);

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

        (7) where a person (other than the person referred to in subparagraph 2(3)) 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;

                (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);

                (v) the transmitter's postal address, if different from subparagraph 2(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;

                (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 business or principal activity of the transmitter, if known;

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

                (v) the transmitter's postal address, if different from subparagraph 2(7)(b)(iv), if known;

                (vi) where the transmitter has an ACN or ARBN – that number;

                (vii) where the transmitter has an ABN – that number;

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

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

        (8) the name and