Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)

Notices

Guidance Note 3

Guidance for Banks on Customer Identification and Verification and Related Matters

Establishing and Verifying Identities

Legal Entities

18. Identification and verification of "off the shelf" companies
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Banks should identify and verify the information pertaining to "off the shelf" companies in the same way they would identify and verify any other company.