Page 131 - FIC ANTI MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING LEGISLATION

Chapter 4 I REGULATIONS
(jj) the person’s employer’s name, contact address and contact particulars; and
(kk) the source of identifying information from which the particulars referred to in subparagraphs (aa) and (bb) were obtained and the issuing country; or
(b) in the case of a legal person or other entity— (i) full particulars of—
(aa) the person’s or entity’s name; and
(bb) theperson’sorentity’sidentifyingnumber,ifithassuch a number; and
(ii) as much of the following information as is readily available—
(aa) the person’s or entity’s contact address in the Republic;
(bb) thetypeofbusinessconductedbythepersonorentity;
(cc) the person’s or entity’s country of incorporation or origin;
(dd) ifthecountryofincorporationororiginisotherthanthe Republic, the person’s, or entity’s contact address in the country of incorporation or origin; and
(ee) in the case of a company, the information referred to in paragraph (a)(i) and (ii), in respect of at least one director of that company and the role of such person in that company;
(ff) if the person or entity has been closed, the date on which it was closed; and
(gg) thetaxnumberofthepersonorentity.
(5) In respect of each client of the reporter concerning whom a suspicious or unusual activity report is made, the report must contain—
(a) in the case of a natural person— (i) full particulars of—
(aa) the person’s names and surname;
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