Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p92
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 256797–260399

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 to the customer which involves the threshold transaction;

          (7) where applicable, the total of each of the following amounts, and the sum of these amounts, provided to or received from the customer relating to the threshold transaction:

              (a) money, including the total of each component thereof, and the type and total of each currency where a component is physical currency;

              (b) international funds transfers;

              (c) subject to 19.3(7)(f), cheques;

              (d) subject to 19.3(7)(f), bank cheques;

              (e) subject to 19.3(7)(f), bank drafts;

              (f) if the amount of 19.3(7)(c), (d) or (e) cannot be ascertained individually, the sum of those amounts;

              (g) traveller's cheques;

              (h) money or postal orders;

              (i) hire purchase or finance lease payments;

              (j) negotiable debt instruments;

              (k) benefit payments or payouts;

              (l) contributions or premiums;

              (m) derivatives or futures;

              (n) securities;

              (o) bullion;

              (p) stored value cards (including whether the card was issued or topped up);

              (q) gambling chips or tokens;

              (r) electronic gaming machine payouts;

              (s) winning tickets from wagering;

              (t) buying into a game (for a gambling service);

              (u) placing a bet; and

              (v) any other value;

          (8) all of the following details, as applicable to the threshold transaction:

              (a) where the threshold transaction involves physical currency:

                   (i) the total amount in Australian dollars;

                   (ii) if the amount involves foreign currency, a description and amount of the currency;

                   (iii) the name(s) of the recipient(s);

                   (iv) the full address(es) of the recipient(s) (not being a post box address), if known;

                   (v) the date(s) of birth of the recipient(s), if known;

                   (vi) a description of the purpose of the transfer(s);

                   (vii) 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 physical currency transferred by the customer; or

                      (b) enable the customer to receive physical currency 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;

              (b) where the threshold transaction involves digital currency:

                   (i) the denomination or code of the digital currency and the number of digital currency units;

                   (ii) the value of the digital currency involved in the transaction, expressed in Australian dollars, if known;

                   (iii) a description of the digital currency including details of the backing asset or thing, if known;

                   (iv) the name(s) of the recipient(s);

                   (v) the full address(es) of