Counter-Terrorism Act 2008 (c. 28)

SCHEDULES

[F1 SCHEDULE 3A U.K. Notification requirements: financial information and information about identification documents

Textual Amendments

F1 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))

Information about identification documents U.K.

2 U.K. 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.]