FC-1.10.3
For customers falling under categories (a) or (b) in Paragraph FC-1.10.1, the customer's name and contact information must be recorded. However, the verification, certification and due diligence requirements in Paragraphs FC-1.2.3, FC-1.2.5, FC-1.2.8, FC-1.2.9 and FC-1.2.11, may be dispensed with. As a matter of prudence, it is recommended that identification documentation is checked by the money changer.
October 2010