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.