Insolvency Act, No. 24 of 1936
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)NoticesGuidance Note 3Guidance for Banks on Customer Identification and Verification and Related MattersEstablishing and Verifying IdentitiesLegal Entities16. Identification and verification of subsidiaries of listed companies |
Exemption 6(1) of the Exemptions, applies to companies that are listed on a stock exchange mentioned in the Schedule to the Exemptions.
This Exemption does not apply to subsidiaries, whether wholly owned or not, of listed companies.