Acts Online
GT Shield

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

Natural Persons - South African Citizens and Residents

13. Legal incapacity

 

Regulation 3(2) of the Regulations provides for instances in which a natural person needs to be assisted by another person owing to his/her legal incapacity. Regulation 4 of the Regulations also applies to the verification of the particulars referred to in Regulation 3(2) of the Regulations, namely, the name, date of birth, identity number and residential address of the person assisting the person without legal capacity.

 

 


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