AML-1.2.4

Past version: Effective from 01 Oct 2010 to 30 Sep 2021
To view other versions open the versions tab on the right

Any document copied for the purpose of identification verification must be an original. An authorised official of the Capital Market Service Provider must certify the copy, by writing on it the words 'original sighted', together with the date and his name and signature. Equivalent measures must be taken for electronic copies.

October 2010