‹ Reliance on Third Parties for Customer Due Diligence_16 October 2023 Amendments to Customer Due Dillgence (CDD) and Customer Onboarding Requirements_14 September 2023 › Financing to Small and Medium Sized Enterprises (SMEs) Past version: Effective from 06 Oct 2023 to 05 Oct 2023 To view other versions open the versions tab on the right Click here to download the Letter in PDF format. ‹ Reliance on Third Parties for Customer Due Diligence_16 October 2023 Amendments to Customer Due Dillgence (CDD) and Customer Onboarding Requirements_14 September 2023 ›