Prescribed information
9.  For the purposes of section 48I(3)(a) of the Act, the prescribed information on a cash transaction referred to in section 48I(1)(a) or (b) of the Act with a customer consists of —
(a)the customer’s identifying information;
(b)information as to whether the customer is the owner of the cash received as payment in the cash transaction;
(c)if the customer is not the owner of that cash, the identifying information of the owner of that cash; and
(d)all of the following details of the cash transaction:
(i)the date of the cash transaction;
(ii)the amount of the cash transaction;
(iii)the description of the precious stone, precious metal or precious product sold under the cash transaction;
(iv)the address where the cash transaction was entered into;
(v)the name and designation of the individual who carried out the cash transaction on behalf of the prescribed person.