Anti-Money Laundering and Countering Financing of Terrorism Act 2009

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):

(a)

the person’s full name; and

(b)

the person’s date of birth; and

(c)

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

(d)

the person’s address or registered office; and

(e)

the person’s company identifier or registration number; and

(f)

any information prescribed by regulations.