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FC-1.10.8

Simplified customer due diligence measures must not be applied where a licenseeG knows, suspects, or has reason to suspect, that the applicant is engaged in money laundering or terrorism financing or that the transaction is carried out on behalf of another person engaged in money laundering or terrorism financing.

Amended: July 2010
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(2 Versions)
 
Up to Jun 30 2010Jul 1 2010 onwards
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