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 citi atbilstošie dokumenti par klienta vai īstenā īpašnieka identitāti trešai pusei nekavējoties jāpārsūta institūcijai vai personai uz, kuru klients attiecas pēc pieprasījuma.