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.