AML-1.2.8
The information provided under rule AML-1.2.7 must be verified by obtaining certified copies of the following documents, as applicable (depending on the legal form of the entity):
(a) Certificate of incorporation and/or certificate of commercial registration or trust deed;
(b) Partnership agreement;
(c) Board resolution seeking the capital market services (only necessary in the case of private or unlisted companies);
(d) Identification documentation of the authorised signatories of the account (certification not necessary for companies listed in a GCC/FATF state);
(e) Copy of the latest financial report and accounts, audited where possible (audited copies do not need to be certified);
(f) List of Persons authorised to do business on behalf of the company and in the case of the opening of an account, a Board resolution (or other applicable document) authorising the named Persons to operate the account (resolution only necessary for private or unlisted companies); and
(g) Memorandum and Articles of Association.
Amended: July 2016
Amended: April 2016
October 2010
Amended: April 2016
October 2010