New Control

Reference: Article 62 1. ¶ 2 (a)

Guidance: all names and surnames, place and full date of birth, residential address, country of residence and nationality or nationalities of the beneficial owner, number of identity document, such as passport or national identity document, and, where it exists, unique personal identification number assigned to the person by his or her country of usual residence, and general description of the source of such number;

Reasoning for No Match: New CC: Include beneficial ownership information in the customer information files. Parent: 16862 - Establish, implement, and maintain customer information files.