Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)
Guidance Note 3
Guidance for Banks on Customer Identification and Verification and Related Matters
Establishing and Verifying Identities
18. Identification and verification of "off the shelf" companies
Banks should identify and verify the information pertaining to "off the shelf" companies in the same way they would identify and verify any other company.
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Sterilisation Act, 1998