Page 139 - FIC ANTI MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING LEGISLATION
P. 139
Chapter 4 I REGULATIONS
(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 when it was closed; and
(gg) thetaxnumberofthepersonorentity.
(5) In respect of each client of the reporter, concerning whom a terrorist financing transaction 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;
(bb) theperson’sidentifyingnumberanddateofbirth;and (ii) as much of the following information as is readily available—
(aa) the person’s alias, if any;
(bb) theperson’scountryofresidence;
(cc) if the person’s country of residence is the Republic, the person’s contact address in the Republic;
(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
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