‹ TA-3.4.2 TA-3.4.4 › TA-3.4.3 Past version: Effective from 30 Aug 2025 to 30 Jun 2007 To view other versions open the versions tab on the right FC-1 outlines the requirements for customer due diligence. Rulebook Reference FC-1 ‹ TA-3.4.2 TA-3.4.4 ›
