Page 146 - FIC ANTI MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING LEGISLATION

Chapter 4 I REGULATIONS
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(5) In respect of each client of the reporter concerning whom a terrorist financing 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;
(bb) theperson’sidentifyingnumberanddateofbirth; and
(ii) as much of the following information as is readily available— (aa) the person’s title and gender;
(bb) theperson’salias,ifany;
(cc) the person’s country of residence;
(dd) iftheperson’scountryofresidenceistheRepublic,the person’s contact address in the Republic;
(ee) if the person’s country of residence is other than the Republic, the person’s contact address in the country of residence;
(ff) the person’s contact number;
(gg) theperson’soccupation;
(hh) the person’s source of funds;
(ii) the person’s income tax number;
(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 subparagraph (a)(i)(aa) and (a) (i)(bb) were obtained; or
in the case of a legal person or other entity— (i) full particulars of—
(aa) the person’s or entity’s name; and
(b)