Part 1 : Customer due diligence

[Part 1 heading to Chapter 3 substituted by section 7 of the Financial Intelligence Centre Amendment Act, 2017  (Act No. 1 of 2017)]

20A. Anonymous clients and clients acting under false or fictitious names

21. Identification of clients and other persons

21A. Understanding and obtaining information on business relationship

21B. Additional due diligence measures relating to legal persons, trusts and partnerships

21C. Ongoing due diligence

21D. Doubts about veracity of previously obtained information and when reporting suspicious and unusual transactions

21E. Inability to conduct customer due diligence

21F. Foreign politically exposed person

21G. Domestic politically exposed person and prominent influential person

21H. Family members and known close associates