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Anti-Money Laundering and Counter-Terrorism Financing Act 2006
35CReporting entities to notify inability to verify identity
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#### 35C Reporting entities to notify inability to verify identity
(1) This section applies if:
(a) a reporting entity makes a verification request in relation to an individual; and
(b) an assessment is provided in relation to the individual; and
(c) the reporting entity is unable to verify the identity of the individual, having regard to the assessment.
(2) The reporting entity must give a written notice to the individual:
(a) stating that the reporting entity is unable to verify the identity of the individual having regard to the assessment; and
(b) specifying the name of the credit reporting body that provided the assessment; and
(c) offering the individual an alternative means of verifying the identity of the individual.