Are there any exceptions to the requirement to obtain information about organizations?
Yes. When your client is a financial institution, a public body or a public company (i.e. not a private company), you do not need to obtain or record the nature of the business activities it is engaged in. Back to top • What if my client is representing someone else? If your client is acting for or representing another person you must obtain the same information for that other person as you would if that person was your client: their full name, home address and telephone number, their occupation, and where applicable their business address and telephone number. The same requirement applies if the third party is an organization or company: you have to get all of the information you would get if you were representing the organization or company directly.
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- Are there any exceptions to the requirement to obtain information about organizations?
