Page 138 - FIC ANTI MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING LEGISLATION

Chapter 4 I REGULATIONS
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(i) full particulars of—
(aa) the person’s names and surname;
(bb) theperson’sidentifyingnumberanddateofbirth;
and
(ii) as much of the following information as is readily available—
(aa) the person’s title, gender, nationality, and alias, if any; (bb) theperson’scontactaddressintheRepublic;
(cc) the person’s country of residence;
(dd) if the person’s country of residence is other than the Republic, the person’s contact address in the country of residence;
(ee) the person’s contact number;
(ff) the person’s occupation;
(gg) theperson’ssourceoffunds;
(hh) the person’s income tax number; and
(ii) the person’s employer’s name, contact address and contact particulars; 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;