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What identification information must be obtained on the individual?

 
AML-CFT
What identification information must be obtained on the individual?

Section 24 (2) of the AMLTF Code of Practice stipulates that FIs and DNFBPs must obtain the individual’s:

  • full legal name (including any former name, other current name or aliases used);
  • gender;
  • principal residential address; and 
  • date of birth.