Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p206
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 570134–573197

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 1(7)(b)(iv), if known;

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

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

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

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

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

        (11) the identifier (if applicable), and/or the name and address (not being a post box address) of the person, if different from subparagraph 1(10), at which the money is made or is to be made available to the ultimate transferee entity in Australia;

        (12) 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 1(12)(c), if known;

           (e) telephone number, if known;

           (f) email address, if known;

           (g) occupation, business or principal activity and ABN, if known;

        (13) if the ultimate transferee entity is a non‑individual:

           (a) the name of the ultimate transferee entity and any business name under which the ultimate transferee entity is operating;

           (b) a description of the legal form of the ultimate transferee entity 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 business or principal activity of the ultimate transferee entity, if known;

           (d) the full address (not being a post box address) of the ultimate transferee entity at which it carries on business, or its principal place of business, if known;

           (e) the ultimate transferee entity's postal address, if different from subparagraph 1(13)(d), if known;

           (f) where the ultimate transferee entity has an ACN or ARBN – that number;

           (g) where the ultimate transferee entity has an ABN – that