AML-1.2.6

Past version: Effective from 01 Oct 2010 to 30 Sep 2021
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The individual making the certification under rule AML-1.2.5 must give clear contact details (e.g. by attaching a business card or company stamp). The Capital Market Service Provider must verify the identity of the Person providing the certification through checking membership of a professional organisation (for lawyers or accountants), or through checking against databases/websites, or by direct phone or email contact.

October 2010