Anti-Money Laundering and Countering Financing of Terrorism Act 2009

23 Enhanced customer due diligence: identity requirements

A reporting entity must, in relation to a person referred to in section 11(1), obtain the information required under section 15 and the following additional information:

(a)

information relating to the source of the funds or the wealth of the customer; and

(b)

any additional information prescribed by regulations.