Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p93
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 260079–263681

digital currency involved in the transaction, expressed in Australian dollars, if known;

                   (iii) a description of the digital currency including details of the backing asset or thing, if known;

                   (iv) the name(s) of the recipient(s);

                   (v) the full address(es) of the recipient(s) (not being a post box address), if known;

                   (vi) the date(s) of birth of the recipient(s), if known;

                   (vii) a description of the purpose of the transfer(s);

                   (viii) if the purpose of the transfer(s) is to:

                   (a)              enable a cheque to be provided to the customer using all or part of the digital currency transferred by the customer; or

                   (b)              enable the customer to receive digital currency in exchange for all or part of a cheque produced by the customer to the reporting entity;

                   the following details:

                   (c)              the name of the drawer;

                   (d)              the name of the drawee; and

                   (e)              the amount of the cheque;

                   (ix) the Internet Protocol (IP) address information of the customer and the recipient(s), if known;

                   (x) the email address of the customer and the recipient(s), if known;

                   (xi) the mobile phone number of the customer and the recipient(s), if known;

                   (xii) the social media identifiers of the customer and the recipient(s), if known;

                   (xiii) the unique identifiers relating to the digital currency wallet(s) of the customer and the recipient(s), if known;

                    (xiv) the unique device identifiers of the customer and the recipient(s), if known;

              (c) where the threshold transaction is of a kind specified in the regulations involving money:

                   (i) the total amount in Australian dollars;

                   (ii) if the amount involves foreign currency, a description and amount of the currency;

                   (iii) a description of the type of specified transaction;

                   (iv) the name(s) of the recipient(s);

                   (v) the full address(es) of the recipient(s) (not being a post box address), if known;

                   (vi) the date(s) of birth of the recipient(s), if known;

                   (vii) a description of the purpose of the transfer(s);

                   (viii) if the purpose of the transfer(s) is to:

                       (a)               enable a cheque to be provided to the customer using all or part of the money transferred by the customer; or

                       (b)               enable the customer to receive money in exchange for all or part of a cheque produced by the customer to the reporting entity;

     the following details:

                       (c)              the name of the drawer;

                       (d)              the name of the drawee; and

                       (e)              the amount of the cheque;

              (d) where the threshold transaction is of a kind specified in the regulations involving the transfer of property:

                   (i) a description of the type of specified transaction;

                   (ii) the value of the transferred property in Australian dollars;

                   (iii) if value of the transferred property involves foreign currency, a description and amount of the currency;

                   (iv) the