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AML-1.4.16

Capital Market Licensees must ensure that the information referred to in Subparagraphs AML-1.2.1 (a) to (f) is obtained prior to commencing the digital verification such that:

(a) The licensee can perform its due diligence prior to the digital interaction/communication and can raise targeted questions at such interaction/communication session; and
(b) The licensee can verify the authenticity, validity and accuracy of such information through digital means (See Paragraph AML-1.4.18 below) or by use of the methods mentioned in Paragraph AML-1.2.3 and /or AML-1.4.3 as appropriate.

 

Added: January 2022