4.

The information prescribed by this regulation is the following information related to the identity of the individual and provided to the F1DBS —

(a)

any alternative names and aliases of the individual;

(b)

the individual’s date and place of birth;

(c)

the address of the individual;

F2(d)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F2(e)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(f)

the Police National Computer identification number and the Causeway System number, if applicable, relating to the individual;

F3(g)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F4(h)

the criminal record certificate number relating to the individual;

(i)

the national insurance number of the individual; and

(j)

all additional information relating to the identity of the individual.