364 Meaning of customer information
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

364  Meaning of customer information

(1)     “Customer information”, in relation to a person and a financial institution, is information whether the person holds, or has held, an account or accounts [or any safe deposit box] at the financial institution (whether solely or jointly with another) and (if so) information as to—

(a)     the matters specified in subsection (2) if the person is an individual;

(b)     the matters specified in subsection (3) if the person is a company or limited liability partnership or a similar body incorporated or otherwise established outside the United Kingdom.

(2)     The matters referred to in subsection (1)(a) are—

(a)     the account number or numbers [or the number of any safe deposit box];

(b)     the person's full name;

(c)     his date of birth;

(d)     his most recent address and any previous addresses;

(e)     [in the case of an account or accounts,] the date or dates on which he began to hold the account or accounts and, if he has ceased to hold the

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