1

electronic funds transfer instruction

(a) the instruction is accepted at or through a permanent establishment of the ordering institution in Australia; and

(b) the transferred money is to be, or is, made available to the payee at or through a permanent establishment of the beneficiary institution in a foreign country

2

electronic funds transfer instruction

(a) the instruction is accepted at or through a permanent establishment of the ordering institution in a foreign country; and

(b) the transferred money is to be, or is, made available to the payee at or through a permanent establishment of the beneficiary institution in Australia

3

instruction given by a transferor entity for the transfer of money or property under a designated remittance arrangement

(a) the instruction is accepted at or through a permanent establishment of a person in Australia; and

(b) the money or property is to be, or is, made available to the ultimate transferee entity at or through a permanent establishment of a person in a foreign country

4

instruction given by a transferor entity for the transfer of money or property under a designated remittance arrangement

(a) the instruction is accepted at or through a permanent establishment of a person in a foreign country; and

(b) the money or property is to be, or is, made available to the ultimate transferee entity at or through a permanent establishment of a person in Australia