| (1) |
The Centre may issue guidance concerning— |
| (a) |
the application of a risk-based approach to establish and verify the identity of a client; |
| (aA) |
customer due diligence measures; |
| (aB) |
the duty to keep records; |
| (aC) |
financial sanctions; |
| (bB) |
any obligations imposed on supervisory bodies under the Act; and |
| (c) |
any other obligations imposed on accountable institutions under the Act. |
| (2) |
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]
Housing Development Agency Act, 2008
