Anti-Money Laundering and Countering Financing of Terrorism Act 2009

19 Simplified customer due diligence: identity requirements
  • A reporting entity must obtain the following identity information in relation to a person acting on behalf of the customer:

    • (a) the person's full name; and

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

    • (c) the person's relationship to the customer; and

    • (d) any information prescribed by regulations.