Relevant copies of identification and 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.
Identifikācijas un datu pārbaudes kopijas, kā arī citus atbilstošus dokumentus saistībā ar klienta vai īpašuma beneficiāra identitāti trešā persona nekavējoties nosūta iestādei vai personai, pie kuras vēršas klients .