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AML-1.2.5

Past version: Effective from 01 Oct 2010 to 31 Dec 2019
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Identity documents which are not obtained by an authorised official of the Capital Market Service Provider in original form (e.g. due to a customer sending a copy by post following an initial meeting) must instead be certified (as per rule AML-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.
October 2010