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The Anti-Money Laundering Regulations (2020 Revision) are amended in regulation 36 by repealing paragraph (2) and substituting the following paragraph \u2014 \u201c(2) For the purpose of this Part, complete information on a payer shall include \u2014 (a) the payer\u2019s name; Regulation 2 Anti-Money Laundering (Amendment) (No. 3) Regulations, 2020 SL 140 of 2020 (b) the payer\u2019s account number, or where the account number is not available, a unique identifier which allows the transaction to be traced back to the payer; and (c) one of the following \u2014 (i) the payer\u2019s address; (ii) the number of a Government-issued document evidencing the payer\u2019s identity; (iii) the payer\u2019s customer identification number; or (iv) the payer\u2019s date and place of birth.\u201d. Made in Cabinet the 10th day of November, 2020. 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