Basic Conditions of Employment Act, 1997
R 385
Part 1 : Customer due diligence |
[Part 1 heading to Chapter 3 substituted by section 7 of the Financial Intelligence Centre Amendment Act, 2017 (Act No. 1 of 2017)]
20A. Anonymous clients and clients acting under false or fictitious names
21. Identification of clients and other persons
21A. Understanding and obtaining information on business relationship
21B. Additional due diligence measures relating to legal persons, trusts and partnerships
21E. Inability to conduct customer due diligence
21F. Foreign politically exposed person
21G. Domestic politically exposed person and prominent influential person
21H. Family members and known close associates
