Commonwealth Consolidated Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 71

    For the purposes of the application of this Act to an electronic funds transfer instruction, the complete payer information is:

  (a)   the name of the payer; and

  (b)   one of the following:

  (i)   the payer's full business or residential address (not being a post office box);

  (ii)   a unique identification number given to the payer by the Commonwealth or an authority of the Commonwealth (for example, an Australian Business Number or an Australian Company Number);

  (iii)   a unique identification number given to the payer by the government of a foreign country;

  (iv)   the identification number given to the payer by the ordering institution;

  (v)   if the payer is an individual--the payer's date of birth, the country of the payer's birth and the town, city or locality of the payer's birth; and

  (c)   if the money is, or is to be, transferred from a single account held by the payer with the ordering institution in Australia--the account number for the account; and

  (d)   if paragraph   (c) does not apply--either:

  (i)   a unique reference number for the transfer instruction; or

  (ii)   if the money is, or is to be, transferred from a single account held by the payer with the ordering institution--the account number for the account.