| (1) | The Centre may issue guidance concerning— |
| (a) | the application of a risk-based approach to establish and verify the identity of a client; |
| (aA) | customer due diligence measures; |
| (aB) | the duty to keep records; |
| (bB) | any obligations imposed on supervisory bodies under the Act; and |
| (c) | any other obligations imposed on accountable institutions under the Act. |
| (2) | Guidance referred to in subregulation (1) may differ for different accountable institutions or persons, or categories of accountable institutions or persons and different categories of transactions. |
[Regulation 28 substituted by regulation 17 of Notice No. R. 1062 of 2017]
