Regulation 6(3) of the Regulations provides for instances in which a bank deems it reasonably necessary to obtain, in addition to a person's identity document (foreign passport), further information or documentation verifying the identity of such a person.

In instances when a bank requires further confirmation of the identity of a foreign national, the bank may obtain such confirmation:

Decisions concerning when further confirmation of the identity of a foreign national may be required and the nature of such information should be based on a bank's risk framework, referred to in paragraph 2 above.