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FC-1.10.3

Past version: Effective from 01 Oct 2010 to 30 Jun 2018
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For customers falling under categories (a) or (b) in Paragraph FC-1.10.1, the customer's name and contact information must be recorded. However, the verification, certification and due diligence requirements in Paragraphs FC-1.2.3, FC-1.2.5, FC-1.2.8, FC-1.2.9 and FC-1.2.11, may be dispensed with. As a matter of prudence, it is recommended that identification documentation is checked by the money changer. Licensees may, of course, continue to apply the verification, certification and due diligence requirements mentioned in Paragraph FC-1.10.2 for their own purposes.

October 2010