Skip to Content
Whole SectionText only Print Print Manager Link

FC-1.10.4

LicenseesG wishing to apply simplified due diligence measures as allowed for under categories (c) to (g) of Paragraph FC-1.10.1 must retain documentary evidence supporting their categorisation of the customer.

October 2010
 Versions
(1 Version)
 
Oct 1 2010 onwards
Back to top