FC-1.3.4

Additional enhanced due diligence measures for non-resident account holders may include the following:

(a) References provided by a regulated bank from a FATF country;
(b) Certified copies of bank statements for a recent 3-month period; or
(c) References provided by a known customer of the Islamic bank licensee.
Amended: January 2022
Amended: October 2019
Added: October 2013