Relevant copies of identification or verification data and other relevant documentation on the identity of the customer or the beneficial owner shall immediately be forwarded by the third party to the institution or person to which the customer is being referred on request.
Atbilstošas identifikācijas vai pārbaudes datu kopijas un cita atbilstoša dokumentācija par klienta vai labuma īpašnieka identitāti trešajai pusei nekavējoties jānosūta institūcijai vai personai, uz kuru attiecas pieprasījums par klientu.