||The Centre may issue guidance concerning—
||the application of a risk-based approach to establish and verify the identity of a client;
||customer due diligence measures;
||the duty to keep records;
||any obligations imposed on supervisory bodies under the Act; and
||any other obligations imposed on accountable institutions under the Act.
||Guidance referred to in subregulation (1) may differ for different accountable institutions or persons, or categories of accountable institutions or persons and different categories of transactions.
[Regulation 28 substituted by regulation 17 of Notice No. R. 1062 of 2017]