Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p91
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 253848–257078

if the customer of the designated service is an individual:

               (a) the customer's full name;

               (b) any other name used by the customer, if known;

               (c) any business name(s) under which the customer operates, if known;

               (d) the customer's date of birth;

               (e) the customer's full address (not being a post box address);

               (f) the postal address of the customer if different from that in 19.3(1)(e), if known;

               (g) the customer's telephone number, if known;

               (h) the ABN of the customer, if known;

               (i) if the person conducting the threshold transaction is not the customer, the details of the person specified in subparagraph 19.3(15)(a) and if applicable, 19.3(15)(b) and 19.3(15)(c), of these Rules;

         (2) if the customer who is conducting the transaction is a signatory to the account but not the account holder, only the following details are required:

              (a) full name;

              (b) any other name used by the signatory, if known;

              (c) date of birth;

              (d) full address (not being a post box address);

              (e) the postal address of the signatory if different from that in 19.3(2)(d);

              (f) telephone number, if known;

     Note:  Where 19.3(2) applies, the details of the customer who is the account holder must be supplied under subparagraphs 19.3(1) or 19.3(3).

          (3) if the customer of the designated service is not an individual:

              (a) the name of the customer and any business name(s) under which the customer operates;

              (b) a description of the legal form of the customer 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);

              (c) the full address of the customer's principal place of business (not being a post box address), if applicable;

              (d) the postal address of the customer if different from that in 19.3(3)(c), if known;

              (e) the ACN, ARBN and/or ABN of the customer, if known;

              (f) the customer's telephone number, if known;

              (g) the details of the person conducting the threshold transaction specified in subparagraph 19.3(15)(a) and if applicable, 19.3(15)(b) and 19.3(15)(c), of these Rules;

          (4) the occupation, business or principal activity of the customer or the relevant industry or occupation code(s) that applies to the customer's business or occupation, if known, such as (without limitation):

              (a) the Australian Bureau of Statistics in the Australian and New Zealand Standard Industrial Classification (ANZSIC) 2006 (as amended); or

              (b) the relevant industry code that applies to the customer's business as published by the Australian Bureau of Statistics in the Australian Standard Classification of Occupations (ASCO) (as amended from time to time);

          (5) the date of the threshold transaction;

          (6) a description of the designated service provided or commenced to be provided by the reporting entity