South African Institute for Drug Free Sport Act, 1997
R 385
Natural Persons - South African Citizens and Residents |
6. Clarification of an official identity document
7. Clarification of whether the address slip found in identity documents
8. Alternate means of verification if identity document has been lost or stolen
9. Acceptable KYC procedures for non face-to-face verification
11. Examples of acceptable documentation to verify residential address of natural per
12. Acceptable documents for third party verification
14. Ongoing client detail maintenance
