(gg) the person’s source of funds; (hh) the person’s income tax number; and (ii) the person’s employer’s name, contact address and contact particulars; or (b) in the case of a legal person or other entity— (i) full particulars of— (aa) the person’s or entity’s name; and (bb) the person’s or entity’s identifying number, if it has such a number; and (ii) as much of the following information as is readily available— (aa) the person’s or entity’s contact address in the Republic; (bb) the type of business conducted by the person or entity; (cc) the person’s or entity’s country of incorporation or origin; (dd) if the country of incorporation or origin is other than the Republic, the person’s or entity’s contact address in the country of incorporation or origin; in the case of a company, the information referred to in (ee) paragraph (a)(i) and (ii), in respect of at least one director of that company; (ff) if the person or entity has been closed, the date when it was closed; and (gg) the tax number of the person or entity. (4) In respect of each [natural person conducting the transaction or series of transactions, or legal person or other entity on whose behalf the transaction or series of transactions is conducted] client of the reporter, concerning [which a] whom a suspicious or unusual transaction report [under section 29] is made, the report must contain [as much of the following information as is readily available]— in the case of a natural person[, (a) full particulars of]— (i) full particulars of= (aa) the person’s names and surname [, or initials and surname, if the person’s names are not available]; [(ii)](bb) the person’s identifying numberand date of birth;
(gg) the person’s source of funds; (hh) the person’s income tax number; and (ii) the person’s employer’s name, contact address and contact particulars; or (b) in the case of a legal person or other entity— (i) full particulars of— (aa) the person’s or entity’s name; and (bb) the person’s or entity’s identifying number, if it has such a number; and (ii) as much of the following information as is readily available— (aa) the person’s or entity’s contact address in the Republic; (bb) the type of business conducted by the person or entity; (cc) the person’s or entity’s country of incorporation or origin; (dd) if the country of incorporation or origin is other than the Republic, the person’s or entity’s contact address in the country of incorporation or origin; (ee) in the case of a company, the information referred to in paragraph (a)(i) and (ii), in respect of at least one director of that company; (ff) if the person or entity has been closed, the date when it was closed; and (gg) the tax number of the person or entity. (4) In respect of each [natural person conducting the transaction or series of transactions, or legal person or other entity on whose behalf the transaction or series of transactions is conducted] client of the reporter, concerning [which a] whom a suspicious or unusual transaction report [under section 29] is made, the report must contain [as much of the following information as is readily available]— (a) in the case of a natural person[, full particulars of]— (i) full particulars of= (aa) the person’s names and surname [, or initials and surname, if the person’s names are not available]; [(ii)](bb) the person’s identifying numberand date of birth;
Annexure%20D%20Revised%20draft%20reporting%20and%20Amendment%20Act%20regulations1.docx