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  • Incomplete Customer Due Diligence

    • FC-1.1.11

      Where a conventional bank licensee is unable to comply with the requirements specified in Chapters FC-1, FC-2 and FC-3, it must consider whether to terminate the relationship or not proceed with the transaction, and additionally, consider whether it should file a suspicious transaction report.

    • FC-1.1.12

      See also Chapter FC-5, which covers the filing of suspicious transaction reports.