Financial Intelligence Centre Act: Guidance for banks on customer identification and verification and related matters

G05-065348—A 27803—1
AIDS HELPLINE: 0800-0123-22 Prevention is the cure Government Gazette Staatskoerant REPUBLIC OF SOUTH AFRICA REPUBLIEK VAN SUID-AFRIKA 18 No. 27803 July Julie Vol. 481 Pretoria, 2005

2 No. 27803 GOVERNMENT GAZETTE, 18 JULY 2005 CONTENTS • INHOUD GOVERNMENT NOTICE Financial Intelligence Centre Government Notice 715 Financial Intelligence Centre Act (38/2001): Guidance for banks on customer identification and verification and related matters............................................................................................................................................................... 3 27803 Gazette No.
Page
No. No.

STAATSKOERANT, 18 JULIE 2005 No. 27803 3 GOVERNMENT NOTICE FINANCIAL INTELLIGENCE CENTRE No. 715 18 July 2005

4 No. 27803 GOVERNMENT GAZETTE, 18 JULY 2005

STAATSKOERANT, 18 JULIE 2005 No. 27803 5

6 No. 27803 GOVERNMENT GAZETTE, 18 JULY 2005

STAATSKOERANT, 18 JULIE 2005 No. 27803 7

8 No. 27803 GOVERNMENT GAZETTE, 18 JULY 2005

STAATSKOERANT, 18 JULIE 2005 No. 27803 9 G05-065348—B

10 No. 27803 GOVERNMENT GAZETTE, 18 JULY 2005

STAATSKOERANT, 18 JULIE 2005 No. 27803 11

12 No. 27803 GOVERNMENT GAZETTE, 18 JULY 2005

STAATSKOERANT, 18 JULIE 2005 No. 27803 13

14 No. 27803 GOVERNMENT GAZETTE, 18 JULY 2005

STAATSKOERANT, 18 JULIE 2005 No. 27803 15

16 No. 27803 GOVERNMENT GAZETTE, 18 JULY 2005

STAATSKOERANT, 18 JULIE 2005 No. 27803 17

18 No. 27803 GOVERNMENT GAZETTE, 18 JULY 2005

STAATSKOERANT, 18 JULIE 2005 No. 27803 19

20 No. 27803 GOVERNMENT GAZETTE, 18 JULY 2005

STAATSKOERANT, 18 JULIE 2005 No. 27803 21

22 No. 27803 GOVERNMENT GAZETTE, 18 JULY 2005

STAATSKOERANT, 18 JULIE 2005 No. 27803 23

24 No. 27803 GOVERNMENT GAZETTE, 18 JULY 2005

STAATSKOERANT, 18 JULIE 2005 No. 27803 25

26 No. 27803 GOVERNMENT GAZETTE, 18 JULY 2005

STAATSKOERANT, 18 JULIE 2005 No. 27803 27

28 No. 27803 GOVERNMENT GAZETTE, 18 JULY 2005

STAATSKOERANT, 18 JULIE 2005 No. 27803 29

30 No. 27803 GOVERNMENT GAZETTE, 18 JULY 2005

STAATSKOERANT, 18 JULIE 2005 No. 27803 31

32 No. 27803 GOVERNMENT GAZETTE, 18 JULY 2005

STAATSKOERANT, 18 JULIE 2005 No. 27803 33

34 No. 27803 GOVERNMENT GAZETTE, 18 JULY 2005

STAATSKOERANT, 18 JULIE 2005 No. 27803 35

36 No. 27803 GOVERNMENT GAZETTE, 18 JULY 2005

STAATSKOERANT, 18 JULIE 2005 No. 27803 37

38 No. 27803 GOVERNMENT GAZETTE, 18 JULY 2005

STAATSKOERANT, 18 JULIE 2005 No. 27803 39

40 No. 27803 GOVERNMENT GAZETTE, 18 JULY 2005 27803—1 Printed by and obtainable from the Government Printer, Bosman Street, Private Bag X85, Pretoria, 0001 Publications: Tel: (012) 334-4508, 334-4509, 334-4510 Advertisements: Tel: (012) 334-4673, 334-4674, 334-4504 Subscriptions: Tel: (012) 334-4735, 334-4736, 334-4737 Cape Town Branch: Tel: (021) 465-7531 Gedruk deur en verkrygbaar by die Staatsdrukker, Bosmanstraat, Privaatsak X85, Pretoria, 0001 Publikasies: Tel: (012) 334-4508, 334-4509, 334-4510 Advertensies: Tel: (012) 334-4673, 334-4674, 334-4504 Subskripsies: Tel: (012) 334-4735, 334-4736, 334-4737 Kaapstad-tak: Tel: (021) 465-7531