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AML-1.4.2

Past version: Effective from 01 Oct 2010 to 30 Sep 2021
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Where no face-to-face contact takes place, Capital Market Service Providers must take additional measures (to those specified in section AML-1.2), in order to mitigate the potentially higher risk associated with such business. In particular, Capital Market Service Providers must take measures:

(a)To ensure that the customer is the Person they claim to be; and
(b)To ensure that the address provided is genuinely the customer's.
October 2010