Page 147 - FIC ANTI MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING LEGISLATION
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Chapter 4 I REGULATIONS
(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 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 when it was closed; and
(gg) thetaxnumberofthepersonorentity.
(6) In respect of a natural person conducting an activity concerning which a terrorist financing activity report is made, on behalf of another natural person or a legal person or other entity, the report must contain as much of the following information as is readily available—
(a) the person’s title, gender, names and surname;
(b) the person’s identifying number, nationality and date of birth;
(c) the source of identifying information from which the particulars referred to in subparagraphs (a) and (b) were obtained;
(d) the person’s alias, if any;
(e) the person’s contact address in the Republic;
(f) the person’s country of residence;
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