‹ FC-1.10.3 FC-1.10.5 › FC-1.10.4 Licensees wishing to apply simplified due diligence measures as allowed for under categories (c) to (g) of Paragraph FC-1.10.1 must retain documentary evidence supporting their categorisation of the customer. October 2010 ‹ FC-1.10.3 FC-1.10.5 ›