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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Sch 3AZA para 3

Sch 3AZA para 3

Discrepancies listed in this paragraph are in the form of— (a) a difference in name; (b) an incorrect entry for nature of control; (c) an incorrect entry for date of birth; (d) an incorrect entry for nationality; (e) an incorrect entry for correspondence address; (f) a missing entry for a person of significant control or a registrable beneficial owner; (g) an incorrect entry for the date the individual became a registrable person.

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