Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p107
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 299358–302222

other person:
 (i) if the other person is an individual—the details mentioned in subparagraphs (2)(a)(i), (iv), (v), (viii) and (ix);
 (ii) if the other person is not an individual—the details mentioned in subparagraphs (2)(b)(i) to (v);
 (e) the kind of monetary instrument moved into Australia;
 (f) the monetary instrument amount moved into Australia;
 (g) the currency of the monetary instrument;
 (h) if the monetary instrument is a bearer negotiable instrument:
 (i) the issuer or drawer of the monetary instrument; and
 (ii) the payee, favouree or beneficiary of the monetary instrument; and
 (iii) the name of the bearer of the monetary instrument; and
 (iv) the city and country of issue of the monetary instrument; and
 (v) any reference numbers of the monetary instrument;
 (i) the means by which the monetary instrument was moved into Australia;
 (j) the name of the individual or service provider who moved the monetary instrument into Australia;
 (k) if the monetary instrument was sent into Australia—the following details of the person who sent the monetary instrument (the sender) to the person:
 (i) the sender's full name;
 (ii) the sender's telephone number;
 (iii) if the sender is an individual—the sender's residential address;
 (iv) if the sender is not an individual—the address at which the sender's business or principal activity is conducted;
 (v) if the sender is not an individual and is registered in Australia—the sender's ABN, ACN and ARBN (as applicable);
 (l) the city and country from which the monetary instrument was moved;
 (m) the city, town or port in which the monetary instrument was received by the person;
 (n) the date the monetary instrument was received by the person;
 (o) a declaration that the information provided in the approved form is true, accurate and complete.
Note: The report must be given in the approved form before the end of 5 business days beginning on the day of receipt (see paragraphs 54(4)(a) and (d) of the Act).
24.2  In this Chapter:
'passport' means:
 (a) a passport issued by the Commonwealth; or
 (b) a passport or a similar document issued for the purpose of international travel, that:
 (i) contains a photograph and the signature of the person in whose name the document is issued; and
 (ii) is issued by a foreign government, the United Nations or an agency of the United Nations.

CHAPTER 27 Anti-Money Laundering and Counter-Terrorism Financing Rules for registrable details relating to the Register of Providers of Designated Remittance Services and the Remittance Sector Register

    27.1 For the purposes of section 5 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 the registrable details:

        (A) in relation to the Register of Providers of Designated Remittance Services (old Register), are:

           (1) any business name under which the