FC-1.2.5
Identity documents which are not obtained by an authorised official of the
(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 a licensed associate company of the licensee .
October 2010