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8. Obtaining Information

No: 391000014326 Date(g): 26/10/2017 | Date(h): 6/2/1439 Status: In-Force

Effective from 2017-10-26 - Oct 25 2017
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The financial institution must obtain accurate information, whether basic or pertaining to potential or existing customers, to ensure comparison with the names listed by the two Security Council committees dedicated to combating terrorism and its financing, as referred to in this guide. This includes information related to the beneficial owner of legal entities (such as front companies) when investigating crimes or violations related to Security Council resolutions concerning the financing of terrorism.