FC-1.2.5
Past version: Effective from 18 Jul 2025 to 30 Jun 2007
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Identity documents which are not obtained by an authorised official of the licensee in original form (e.g. due to a customer sending a copy by post following an initial meeting) must instead be certified (as per FC-1.2.4) by one of the following from a GCC or FATF member state:
(a) a lawyer;
(b) a notary;
(c) a chartered/certified accountant;
(d) an official of a government ministry;
(e) an official of an embassy or consulate; or
(f) an official of another licensed financial institution or of an associate company of the licensee.