An accountable institution shall
(a) identify a beneficial owner, and
(b) take reasonable measures to verify the identity of a beneficial owner by obtaining from the beneficial owner, that beneficial owner's
(i) full name;
(ii) date of birth;
(iii) current permanent residential address;
(iv) nature of business;
(v) National Identification Card number, valid passport number, valid driving licence number or current National Health Insurance Card number;
(vi) spouse's name;
(vii) address of spouse; and
(viii) Relationship between the beneficial owner and the client.