‹ AML-1.1.21 AML-1.1.23 › AML-1.1.22 Capital Market Licensees must ensure that only the official/government documents are accepted for the purpose of information in Subparagraphs AML-1.2.1 (a) to (f) in the case of non-resident customers. Added: January 2022 ‹ AML-1.1.21 AML-1.1.23 ›