Anti-Money Laundering and Countering Financing of Terrorism Act 2009

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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):


the person’s full name; and


the person’s date of birth; and


if the person is not the customer, the person’s relationship to the customer; and


the person’s address or registered office; and


the person’s company identifier or registration number; and


any information prescribed by regulations.