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Conventional bank licenseesG must review and update their customer due diligence information at least every three years, particularly for higher risk categories of customers. If, upon performing such a review, copies of identification documents are more than 12 months out of date, the conventional bank licenseeG must take steps to obtain updated copies as soon as possible.

Amended: October 2017
October 07
(2 Versions)
Oct 1 2007 - Sep 30 2017Oct 1 2017 onwards
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