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

398  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 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;

(b)     the person's full name;

(c)     his date of birth;

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

(e)     the date or dates on which he began to

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