(a)

name, surname, date of birth, country of residence, nationality, function in the financial sector operator or branch;

(b)

the grounds of money laundering or terrorist financing.

(a)

customers or beneficial owners:

(b)

members of the management body or key function holders:

(c)

any natural person referred to in points 2(a) or (b) of this Annex: the reason why the reporting authority considers that the natural person appears to be linked with the material weakness.

(a)

name, surname, date of birth, country of residence, nationality;

(b)

function in the financial sector operator, branch, agent or distributor or, with regard to the customer or beneficial owner, role.

(a)

name, surname, date of birth, nationality, country of residence;

(b)

where known, the function, or, with regard to the customer or beneficial owner, role;

(c)

the reason why the information about that specific person is necessary for the requesting reporting authority for its supervisory activity with regard to the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and the intended use(s) of the information requested.