Where an accountable institution is aware or ought reasonably to be aware that a citizen, permanent resident or person with a residence permit or a right of abode lacks the legal capacity to establish a business relationship or conclude a single transaction without the assistance of a third party, the accountable institution shall obtain the third party's

(a) full name;

(b) date of birth;

(c)  nationality;

(d) identity document;

(e) passport number where applicable;

(f) location address;

(g) mailing address; and

(h) contact details;

in addition to the particulars required in regulations 13 and 15.