SCHEDULES
F1SCHEDULE 3ANotification requirements: financial information and information about identification documents
Information about identification documents
2
The information about identification documents referred to in section 47(2)(gc) that a person to whom the notification requirements apply must provide is—
a
where the person holds one or more passports on the date on which notification is made, for each passport that the person holds—
i
the number of the passport;
ii
the person's full name as it appears in the passport;
iii
where the passport was issued by or on behalf of the authorities of a country, the name of the country;
iv
where the passport was issued by or on behalf of an international organisation, the name of the organisation;
b
where the person does not hold a passport, but does hold one or more other identity documents (within the meaning of section 7 of the Identity Documents Act 2010) on the date on which notification is made, for each identity document that the person holds—
i
a description of the identity document;
ii
the issue number (if any) of the identity document;
iii
the person's full name as it appears in the identity document;
iv
where the identity document was issued by or on behalf of the authorities of a country, the name of the country;
v
where the identity document was issued by or on behalf of an international organisation, the name of the organisation.
Sch. 3A inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 1 (with s. 24(1)-(5))