AML-1.3.2
Past version: Effective from 01 Oct 2010 to 30 Sep 2021
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The additional information referred to in rule AML-1.3.1 might include documents (either in hard copy or electronic format) relating to the following:
(a) Evidence of a Person's permanent address through the use of a credit reference agency search or through independent verification by home visit;
(b) A personal reference (e.g. by an existing customer of the Capital Market Service Provider );
(c) CBB licensee's reference and contact with the concerned Capital Market Service Provider licensee regarding the customer;
(d) Documentation outlining the customer's source of wealth;
(e) Documentation outlining the customer's source of income; and
(f) Independent verification of employment, or public position held.
October 2010