Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p121
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 338916–342072

a trust, where the verification is for the purposes of a procedure of a kind described in paragraph 4.4.6 or 4.4.11, if the KYC information to be verified is not otherwise reasonably available from the sources described in paragraph 4.4.15;

         (2) contain the full name and full residential address of each beneficial owner;

         (3) contain the full name of the appropriate officer;

         (4) contain certification by the appropriate officer that the information contained in the disclosure certificate is true, accurate and complete; to the best of their knowledge and belief; and

         (5) contain the date of certification by the appropriate officer.

Partnerships

     30.10 For paragraph 4.5.8, a disclosure certificate for a partnership must:

         (1) verify KYC information about a partnership, where the verification is for the purposes of a procedure of a kind described in paragraph 4.5.6, if the KYC information to be verified is not otherwise reasonably available from the sources described in paragraph 4.5.7;

         (2) contain the full name and full residential address of each beneficial owner;

         (3) contain the full name of the appropriate officer;

         (4) contain certification by the appropriate officer that the information contained in the disclosure certificate is true, accurate, and complete, to the best of their knowledge and belief; and

         (5) contain the date of certification by the appropriate officer.

Associations

     30.11 For paragraph 4.6.8, a disclosure certificate for an incorporated or unincorporated association must:

         (1) verify KYC information about an association, where the verification is for the purposes of a procedure of a kind described in paragraph 4.6.6, if the KYC information to be verified is not otherwise reasonably available from the sources described in paragraph 4.6.7;

         (2) contain the full name and full residential address of each beneficial owner;

         (3) contain the full name of the appropriate officer;

         (4) contain certification by the appropriate officer that the information contained in the disclosure certificate is true, accurate, and complete; to the best of their knowledge and belief; and

         (5) contain the date of certification by the appropriate officer.

Registered co-operatives

     30.12 For paragraph 4.7.8, a disclosure certificate for a registered co-operative must:

         (1) verify KYC information about a registered co-operative, where the verification is for the purposes of a procedure of a kind described in paragraph 4.7.6, if the KYC information to be verified is not otherwise reasonably available from the sources described in paragraph 4.7.7;

         (2) contain the full name and full residential address of each beneficial owner;

         (3) contain the full name of the appropriate officer;

         (4) contain certification by the appropriate officer that the information contained in the disclosure certificate is true, accurate, and complete, to the best of their knowledge and belief; and

         (5) contain the date of