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
Natural Persons - South African Citizens and Residents
8. Alternate means of verification if identity document has been lost or stolen
This issue is addressed under paragraph 6 above.
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Sterilisation Act, 1998