Commonwealth Numbered Regulations

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FINANCIAL TRANSACTION REPORTS REGULATIONS 2019 (F2019L01173) - REG 18

Particulars to be recorded--signatories to accounts

             (1)  The particulars relating to a document referred to in paragraph 10(1)(e), (f), (g) or (j) or subsection 12(3) or 13(2) are as follows:

                     (a)  the nature of the document;

                     (b)  the name of the person to whom it relates;

                     (c)  if the document contains information relating to the age or place of residence of the signatory--details of that information;

                     (d)  the date, place of issue and any expiry date of the document;

                     (e)  any number allocated to the document by the authority which issued it.

             (2)  If an identification check is based on information provided by a person, the person making the check must record whichever of the following is relevant:

                     (a)  the name of the person providing the information;

                     (b)  the designation, title or rank of that person;

                     (c)  the name and address of any body or organisation with whom the person is associated, if that association is relevant to the kind of information provided by the person;

                     (d)  a note of the information provided by the person.



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