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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.