‹ FC-1 Customer Due Diligence Verification of Identity and Source of Funds › FC-1.1 General Requirements Verification of Identity and Source of Funds FC-1.1.1 FC-1.1.2 FC-1.1.3 FC-1.1.4 Verification of Third Parties FC-1.1.5 FC-1.1.6 FC-1.1.7 FC-1.1.8 Anonymous and Nominee Accounts FC-1.1.9 Timing of Verification FC-1.1.10 Incomplete Customer Due Diligence FC-1.1.11 FC-1.1.12 ‹ FC-1 Customer Due Diligence Verification of Identity and Source of Funds ›
