Document ID: chunk:federal_register_of_legislation:C2006C00754:clause:9_17fb:p2
Version: federal_register_of_legislation:C2006C00754
Segment Type: clause
Provision Reference: sch 9 cl 17FB (pt 2/2)
Character Range: 215455–216555

office box);
 (ii) the ordering customer's date and place of birth;
 (iii) a unique identification number given to the ordering customer by a foreign government;
 (iv) the identification number given to the ordering customer by the ordering organisation;
 (c) either:
 (i) the number of the ordering customer's account with the ordering organisation; or
 (ii) if the ordering customer does not have an account with the ordering organisation—the identification code assigned to the instruction by the ordering organisation.

financial organisation means an organisation that transmits, receives, handles or executes international funds transfer instructions.

ordering customer means a person or organisation (including a financial organisation) on whose behalf, or at whose request, an international funds transfer instruction is sent.

ordering organisation, in relation to an international funds transfer instruction, means the financial organisation:
 (a) that the ordering customer originally asked to send the instruction; or
 (b) that initiated the sending of the instruction on its own behalf.