Skip to Content
Whole SectionText only Print Print Manager Link


For customersG falling under the categories (a) to (e) specified in Paragraph FC-1.6.1, the information required under Paragraph FC-1.2.1 (for natural persons) or FC-1.2.7 (for legal entities or legal arrangements such as trusts) must be obtained. However, the verification and certification requirements in Paragraphs FC-1.2.3 and FC-1.2.8, and the due diligence requirements in Paragraph FC-1.2.11, may be dispensed with.

Amended: January 2007
(2 Versions)
Up to Jun 30 2007Jul 1 2007 onwards
Back to top