FC-1.10.8

Past version: Effective from 01 Oct 2010 to 30 Jun 2018
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Simplified customer due diligence measures must not be applied where a licensee knows, suspects, or has reason to suspect, that transactions are linked, such that they exceed the thresholds specified in Subparagraphs FC-1.10.1 (a) and (b).

October 2010