Article 3 2.

the carrier, including full name, contact details, including address, date and place of birth, nationality and identification document number;

the owner of the cash, including the full name, contact details, including address, date and place of birth, nationality and identification document number, where the owner is a natural person, or the full name, contact details, including address, registration number and, where available, value added tax (VAT) identification number, where the owner is a legal person;

where available, the intended recipient of the cash, including the full name, contact details, including address, date and place of birth, nationality and identification document number, where the intended recipient is a natural person, or the full name, contact details, including address, registration number and, where available, VAT identification number, where the intended recipient is a legal person;

the nature and the amount or value of the cash;

the economic provenance of the cash;

the intended use of the cash;

the transport route; and

the means of transport.