Implementation of Geneva Conventions Act, 2012
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 Entities18. 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.
