Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p82
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 228863–232092

the foreign entity) transmits the instruction for the transfer of money or property 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 17.3(6)(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 business or principal activity of the transmitter, if known;

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

                (v) the transmitter's postal address, if different from subparagraph 17.3(6)(b)(iv), if known;

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

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

        (6A) the name and address of the entity in Australia to which the instruction for the transfer of money or property was sent by the transmitter;

        (7) the date on which the non-financier arranges for the money or property to be made available or makes or is to make the money or property available to the ultimate transferee entity;

        (8) the name and full address (not being a post box address) of the non-financier (receiver) who arranges for the money or property to be made available or that makes or is to make the money or property available to the ultimate transferee entity in Australia;

        (9) the identifier (if applicable), and/or the name and address (not being a post box address) of the person, if different from subparagraph 17.3(8), at which the money or property is made or is to be made available to the ultimate transferee entity in Australia;

        (10) if the ultimate transferee entity is an individual, the ultimate transferee entity's:
           (a) full name;
           (b) date of birth, if known;
           (c) full residential address (not being a post box address), if known;
           (d) postal address, if different from subparagraph 17.3(10)(c), if known;
           (e) telephone number, if known;
           (f) email address, if known;
           (g) occupation, business or principal activity and ABN, if known;

        (11) if the ultimate transferee entity is a non‑individual:
           (a) the name of the