AML-1.10.3

Past version: Effective from 01 Oct 2010 to 30 Jun 2018
To view other versions open the versions tab on the right

As a matter of prudence, it is recommended that the Capital Market Service Provider nonetheless at least checks identification documentation in respect of customers under categories (a) and (b) in rule AML-1.10.1. Capital Market Service Providers may, of course, continue to apply the verification, certification and due diligence requirements referred to in rule AML-1.10.2 for their own purposes.

October 2010