Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p94
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 263342–266898

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 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 property transferred by the customer; or

                       (b)               enable the customer to receive property 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;

          (9) a description of any account opened by the reporting entity that involves the threshold transaction including the account's identifying number;

          (10) the name and if applicable, identifying number of the reporting entity;

          (11) the name and if applicable, identifying number of the reporting entity at which the threshold transaction was conducted;

          (12) the address of the reporting entity at which the threshold transaction was conducted;

          (13) any identifying or transaction number assigned to the threshold transaction;

          (14) a description of the reliable and independent documentation and/or electronic data source(s) relied upon to verify the identity of the customer, if applicable;

Individual conducting the threshold transaction is not the customer

          (15) subject to 19.3(17), all of the following details, where applicable, of the threshold transaction conducted by an individual who is not the customer:

              (a) if the person conducting the threshold transaction is an individual:

                   (i) the individual's full name;

                   (ii) any other name used by the person, if known;

                   (iii) the individual's date of birth, if known;

                   (iv) the individual's full address (not being a post box address), if known;

                   (v) the postal address of the individual if different from that in 19.3(15)(a)(iv), if known;

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

                   (vii) a description of evidence of agency authorisation of the individual, if any and known;

                   (viii) unless 19.3(15)(b)(ii) or 19.3(15)(c)(iv) applies, the               person's occupation or principal activity, if known;

              (b) if the individual is an employee acting on behalf of the customer, the following details in addition to those specified in subparagraph 19.3(15)(a):

                   (i) a statement of whether the person is conducting the transaction as an employee of the customer;

                   (ii) the individual's title, role or position held with the customer, if known;

              (c) if the individual is acting on behalf of