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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

Legal Entities

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.