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

Notice No. 715 of 2005
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Notice No. 715

18 July 2005

 

Financial Intelligence Centre

 

The Financial Intelligence Centre has, in terms of its statutory function under section 4(c) of the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001), issued the guidance note in the Schedule.

 

 

M Michell

Director: Financial Intelligence Centre

Date: 14/07/2005