Anti-Money Laundering and Countering Financing of Terrorism Act 2009

15 Standard customer due diligence: identity requirements
  • A reporting entity must obtain the following identity information in relation to the persons referred to in section 11(1):

    • (a) the person's full name; and

    • (b) the person's date of birth; and

    • (c) if the person is not the customer, the person's relationship to the customer; and

    • (d) the person's address or registered office; and

    • (e) the person's company identifier or registration number; and

    • (f) any information prescribed by regulations.