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\par }{\b\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid7693031 (CUSTOMER IDENTIFICATION) REGULATIONS 2004}{\b\fs24\lang2057\langfe1033\langnp2057\insrsid15349269 
\par }{\b\fs24\lang2057\langfe1033\langnp2057\insrsid2123821 
\par No. 06, 2004
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid9442097\charrsid7013691 _________
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\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid8601730 
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 LAURENCE {\*\xmlopen\xmlns1{\factoidname place}}{\*\xmlopen\xmlns1{\factoidname City}}MURRAY{\*\xmlclose}{\*\xmlclose} GREIG, Chief Justice of the High Court of the {\*\xmlopen\xmlns1
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\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 At Avarua, {\*\xmlopen\xmlns1{\factoidname place}}Rarotonga{\*\xmlclose}, this 18th}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 day of}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 February}{
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\par }{\b\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid6908350 PURSUANT}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269  to Article 7(1) of the Constitution of the {\*\xmlopen\xmlns1{\factoidname place}}Cook Islands
{\*\xmlclose} and section 40 of the Financial Transactions Reporting Act 2003, the Chief Justice of the High Court, acting by and with the advice and consent of the Executive Council, makes the following regulations.}{
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\par }\pard \qc \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid8603763 _______}{\fs24\lang2057\langfe1033\langnp2057\insrsid4226131 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\b\fs24\lang2057\langfe1033\langnp2057\insrsid7693031 
\par }\pard \qc \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\b\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid1789717 ANALYSIS
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid4226131 
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid6908350\charrsid4226131 1. Title and commencement}{\fs24\lang2057\langfe1033\langnp2057\insrsid6908350 
\par }\pard\plain \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350\yts15 \fs20\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\fs24\lang2057\langfe1033\langnp2057\insrsid6908350\charrsid4226131 2. Interpretation }
{\fs24\lang2057\langfe1033\langnp2057\insrsid6908350 
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid6908350\charrsid4226131 3. Customer information }{\fs24\lang2057\langfe1033\langnp2057\insrsid6908350 
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid6908350\charrsid4226131 4. Customer verification}{\fs24\lang2057\langfe1033\langnp2057\insrsid6908350 
\par }\pard\plain \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 \fs20\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\fs24\lang2057\langfe1033\langnp2057\insrsid6908350\charrsid4226131 5. Definition of customer
}{\fs24\lang2057\langfe1033\langnp2057\insrsid6908350 
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid6908350\charrsid4226131 6. Application of section 4(1)}{\fs24\lang2057\langfe1033\langnp2057\insrsid6908350 
\par }\pard\plain \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350\yts15 \fs20\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\fs24\lang2057\langfe1033\langnp2057\insrsid6908350\charrsid4226131 
7. Application of these regulations}{\fs24\lang2057\langfe1033\langnp2057\insrsid6908350 
\par }\pard\plain \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 \fs20\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\fs24\lang2057\langfe1033\langnp2057\insrsid6908350\charrsid4226131 8. Offences}{
\fs24\lang2057\langfe1033\langnp2057\insrsid6908350 
\par }\pard \qc \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid8603763 {\fs24\lang2057\langfe1033\langnp2057\insrsid8603763 ________}{\fs24\lang2057\langfe1033\langnp2057\insrsid4226131 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\b\fs24\lang2057\langfe1033\langnp2057\insrsid7693031 
\par }\pard \qc \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\b\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid1789717 REGULATIONS}{\b\fs24\lang2057\langfe1033\langnp2057\insrsid15349269 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid7143663 {\b\fs24\lang2057\langfe1033\langnp2057\insrsid7143663 
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 l.}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{\fs24\ul\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid1789717 Title and commencement}{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269  - (1) These regulations may be cited as the Financial Transactions Reporting (Customer Identification) Regulations 2004.
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid6908350 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid2123821 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 (2)}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 These regulations shall come into force 5 days after the date that the Chief Justice signs the Order in Executive Council making these regulations.}{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid7143663 {\fs24\lang2057\langfe1033\langnp2057\insrsid7143663\charrsid15349269 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 2.}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{
\fs24\ul\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid1789717 Interpretation}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269  - (1) In these regulations, unless the context otherwise requires, -
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid4260749 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 "Act" means the Financial Transactions Reporting Act 2003 }{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid9133483 and words not otherwise defined shall have the same meaning as in the Act;}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid9583200 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
"approved jurisdiction" means a jurisdiction that is not identified by the FATF (Financial Action Task Force on Money Laundering) as a Non-Cooperative Country or Territory in the fight against money laundering;
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid9583200 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
"approved stock exchange" shall have the meaning given to it by section 126A of the International Companies Act 1981-82;
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid9583200 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
"association" means any incorporated or unincorporated association of persons, and includes any company, corporation, firm, partnershi
p, society, joint venture, mutual fund, statutory body, association, organisation, state or agency of a state (but excludes a trust);
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid9583200 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
"certified" means in respect of any document, where a certifier has certified in writing on the document that the document is a true and correct copy;
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid9583200 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 "certifier" means }{\fs24\lang2057\langfe1033\langnp2057\insrsid2123821 -}{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid7693031\charrsid15349269 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid13719401 {\fs24\lang2057\langfe1033\langnp2057\insrsid13719401 (a) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid8258852 
a notary public exercising his or her office; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid8258852 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12720962 {\fs24\lang2057\langfe1033\langnp2057\insrsid12720962 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid13719401 {\fs24\lang2057\langfe1033\langnp2057\insrsid8258852 (b) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid8258852 
a Registrar or Deputy Registrar of a court; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid8258852 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12720962 {\fs24\lang2057\langfe1033\langnp2057\insrsid12720962 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid13719401 {\fs24\lang2057\langfe1033\langnp2057\insrsid8258852 (c) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid8258852 
a Justice of the Peace}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 ; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid8258852 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12720962 {\fs24\lang2057\langfe1033\langnp2057\insrsid12720962 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid13719401 {\fs24\lang2057\langfe1033\langnp2057\insrsid8258852 (d) }{\fs24\lang2057\langfe1033\langnp2057\insrsid13719401 a post}{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 master; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid8258852 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12720962 {\fs24\lang2057\langfe1033\langnp2057\insrsid12720962 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid13719401 {\fs24\lang2057\langfe1033\langnp2057\insrsid8258852 (e) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
a legal practitioner; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid8258852 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12720962 {\fs24\lang2057\langfe1033\langnp2057\insrsid12720962 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid8258852 {\fs24\lang2057\langfe1033\langnp2057\insrsid8258852 (f) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
an officer or employee of a regulated financial institution;
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid9583200 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
"existing customer" means a customer of the financial institution as at the date these regulations come into force;
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid9583200 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 "foreign regulatory authority" means an authority in a country outside the 
{\*\xmlopen\xmlns1{\factoidname place}}Cook Islands{\*\xmlclose}, which exerci}{\fs24\lang2057\langfe1033\langnp2057\insrsid3031355 ses a function corresponding to}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
 a statutory function of the FIU or of the Financial Supervisory Commission established by the Financial Supervisory Commission Act 2003;
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid9583200 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid13719401 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 "licensed financial institution" has the same meaning 
as in the Financial Supervisory Commission Act 2003;
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid9583200 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid13719401 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
"mutual fund" means any unit trust, group investment fund, pension fund, superannuation fund, and any other form of collective investment scheme comprisi}{\fs24\lang2057\langfe1033\langnp2057\insrsid12720962 ng 10 or more investors whereby,}{
\fs24\lang2057\langfe1033\langnp2057\insrsid16586120 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12720962 {\fs24\lang2057\langfe1033\langnp2057\insrsid12720962 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid13719401 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 (a)}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 investor funds are collected and pooled for the purposes of collective investment; and}{\fs24\lang2057\langfe1033\langnp2057\insrsid9133483 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12720962 {\fs24\lang2057\langfe1033\langnp2057\insrsid12720962\charrsid15349269 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid9133483 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 (b)}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 shares, units or interests are issued to investors that entitle the investor to receive an amount computed by reference to the value of a proportionate interest in the whole o
r in a part of the assets of the scheme;
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid9583200 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
"officer" means, in relation to an association, any person occupying a position in the association, by whatever title, comparable to a director of a company;
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid9583200 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 "principal person" means, in the relation to any custom
er, any person whom the financial institution considers the person on whose behalf or instruction, the relationship is established, account opened or transaction conducted;
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid9583200 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid13719401 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 "regulated financial institution" means}{
\fs24\lang2057\langfe1033\langnp2057\insrsid4260749 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12720962 {\fs24\lang2057\langfe1033\langnp2057\insrsid12720962\charrsid15349269 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid13719401 {\fs24\lang2057\langfe1033\langnp2057\insrsid9133483 (a) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
a licensed financial institution in the {\*\xmlopen\xmlns1{\factoidname place}}Cook Islands{\*\xmlclose}; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid9133483 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12720962 {\fs24\lang2057\langfe1033\langnp2057\insrsid12720962 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid13719401 {\fs24\lang2057\langfe1033\langnp2057\insrsid9133483 (b) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
a person resident, based, carrying on }{\fs24\lang2057\langfe1033\langnp2057\insrsid12720962 business, or incorporated in or }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
formed under the laws of an approved jurisdiction carrying on business in relation to which a foreign regulatory authority }{\fs24\lang2057\langfe1033\langnp2057\insrsid2123821 exercises regulatory functions,
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid2123821 {\fs24\lang2057\langfe1033\langnp2057\insrsid2123821 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid2123821 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 and includes a wholly owned subsidiary thereof;
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid9583200 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 "settlor" means any person who settles assets on a trust;
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid9583200 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
"significant interest-holder" means any person holding more than 10% of the shares, membership or partnership interest, stock or voting rights in an association or who otherwise exercises, directly or indirectly, effective control of the association;

\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid9583200 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 "tru
st" includes a charitable trust or a purpose trust, but does not include a mutual fund;
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid9583200 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid13719401 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 "verifying documentation" means }{
\fs24\lang2057\langfe1033\langnp2057\insrsid2123821 -}{\fs24\lang2057\langfe1033\langnp2057\insrsid4260749 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12720962 {\fs24\lang2057\langfe1033\langnp2057\insrsid12720962\charrsid15349269 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid13719401 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 (a)}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 in respect of an individual, a certified copy of a valid photographic identification document (such as a passport or driving lic
ense) issued by a government, state, federal or governmental agency, together with one or more of the following }{\fs24\lang2057\langfe1033\langnp2057\insrsid2123821 -}{\fs24\lang2057\langfe1033\langnp2057\insrsid9583200 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12720962 {\fs24\lang2057\langfe1033\langnp2057\insrsid12720962 
\par }\pard \ql \li2160\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin2160\itap0\pararsid13719401 {\fs24\lang2057\langfe1033\langnp2057\insrsid7741945 (i) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
a bank reference from a regulated financial institution where the customer has maintained a current relationship for at least 12 months; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid7741945 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12720962 {\fs24\lang2057\langfe1033\langnp2057\insrsid12720962 
\par }\pard \ql \li2160\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin2160\itap0\pararsid13719401 {\fs24\lang2057\langfe1033\langnp2057\insrsid7741945 (ii) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
an original or certified copy of a recent rates or utility bill that shows the person's permanent residential address; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid7741945 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12720962 {\fs24\lang2057\langfe1033\langnp2057\insrsid12720962 
\par }\pard \ql \li2160\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin2160\itap0\pararsid13719401 {\fs24\lang2057\langfe1033\langnp2057\insrsid7741945 (iii) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
a written introduction or reference from a senior employee of the financial institution, a regulated financial institution, a legal practitioner or an accountant; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid7741945 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12720962 {\fs24\lang2057\langfe1033\langnp2057\insrsid12720962 
\par }\pard \ql \li2160\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin2160\itap0\pararsid13719401 {\fs24\lang2057\langfe1033\langnp2057\insrsid7741945 (iv) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
a certified credit reference agency search; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid7741945 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12720962 {\fs24\lang2057\langfe1033\langnp2057\insrsid12720962 
\par }\pard \ql \li2160\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin2160\itap0\pararsid13719401 {\fs24\lang2057\langfe1033\langnp2057\insrsid7741945 (v) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
a certified entry in a register of electors; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid7741945 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12720962 {\fs24\lang2057\langfe1033\langnp2057\insrsid12720962 
\par }\pard \ql \li2160\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin2160\itap0\pararsid12720962 {\fs24\lang2057\langfe1033\langnp2057\insrsid7741945 (vi) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
a certified entry in a telephone directory;}{\fs24\lang2057\langfe1033\langnp2057\insrsid4260749 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12720962 {\fs24\lang2057\langfe1033\langnp2057\insrsid12720962 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid12720962 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 (b)}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 in the case of an association, the following }{\fs24\lang2057\langfe1033\langnp2057\insrsid2123821 -}{\fs24\lang2057\langfe1033\langnp2057\insrsid4260749 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12720962 {\fs24\lang2057\langfe1033\langnp2057\insrsid12720962 
\par }\pard \ql \li2160\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin2160\itap0\pararsid12720962 {\fs24\lang2057\langfe1033\langnp2057\insrsid7741945 (i) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
a certified copy of a certificate of incorporation or comparable document under which the association was incorporated, established, registered or otherwise created; and}{\fs24\lang2057\langfe1033\langnp2057\insrsid7741945 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12720962 {\fs24\lang2057\langfe1033\langnp2057\insrsid12720962 
\par }\pard \ql \li2160\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin2160\itap0\pararsid7741945 {\fs24\lang2057\langfe1033\langnp2057\insrsid7741945 (ii) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
verifying documentation in respect of each officer and significant interest-holder;
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid4260749 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 (c)}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 in the case of a trust, the following -
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid12600131 
\par }\pard \ql \li2160\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin2160\itap0\pararsid13116976 {\fs24\lang2057\langfe1033\langnp2057\insrsid13116976 (i) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
a certified copy of a certificate of registration or a document evidencing or by which the trust was established, settled, or otherwise created; and }{\fs24\lang2057\langfe1033\langnp2057\insrsid12600131 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid13116976 {\fs24\lang2057\langfe1033\langnp2057\insrsid13116976 
\par }\pard \ql \li2160\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin2160\itap0\pararsid13116976 {\fs24\lang2057\langfe1033\langnp2057\insrsid13116976 (ii) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
verifying documentation in respect of each settlor and trustee;
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid12600131 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 (d)}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 in any other case, such documentation as may be required by the FIU.
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid13116976 {\fs24\lang2057\langfe1033\langnp2057\insrsid13116976 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 (2)}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 Unless the context otherwise requires, words and expressions used in these}{\fs24\lang2057\langfe1033\langnp2057\insrsid12720962  }{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 regulations bear the same meaning as in the Act.
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid9583200 
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 3.}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{\fs24\ul\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid12600131 Customer information}{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269  - A financial institution that is required to identify a customer under section 4 of the Act must obtain in respect of that customer the following information}{
\fs24\lang2057\langfe1033\langnp2057\insrsid2123821  -}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269 
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid13116976\charrsid15349269 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 (a)}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 in the case of an individual, the full name, date and place of birth, nationality, address, and occupation;
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid13116976 {\fs24\lang2057\langfe1033\langnp2057\insrsid13116976 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 (b)}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 in the case of an association }{\fs24\lang2057\langfe1033\langnp2057\insrsid2123821 -}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid12600131\charrsid15349269 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid13116976 {\fs24\lang2057\langfe1033\langnp2057\insrsid13116976 (i) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
name of the association, place and date of incorporation or establishment, address of registered office, and principal place of business; and}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid13116976 {\fs24\lang2057\langfe1033\langnp2057\insrsid13116976 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid13116976 {\fs24\lang2057\langfe1033\langnp2057\insrsid13116976 (ii) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
description of the nature of the business carried out by the association; and}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid13116976 {\fs24\lang2057\langfe1033\langnp2057\insrsid13116976 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid13116976 {\fs24\lang2057\langfe1033\langnp2057\insrsid13116976 (iii) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
the full name, occupation, date and place of birth, and permanent residential address of each significant interest-holder and each officer;
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid12600131 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid12600131 (}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 c)}{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 in the case of a trust -
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid12600131 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid6582383 {\fs24\lang2057\langfe1033\langnp2057\insrsid6582383 (i) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
the name of the trust, address of any registered office, and an address for service of the trust; and}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6582383 {\fs24\lang2057\langfe1033\langnp2057\insrsid6582383 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid6582383 {\fs24\lang2057\langfe1033\langnp2057\insrsid6582383 (ii) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
an explanation of the nature of the trust and description of the purpose or beneficiaries; and}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6582383 {\fs24\lang2057\langfe1033\langnp2057\insrsid6582383 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid6582383 {\fs24\lang2057\langfe1033\langnp2057\insrsid6582383 (iii) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
full name, occupation, date and place of birth, and permanent residential address of each settlor and trustee.
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid9583200 
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 4.}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{\fs24\ul\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid12600131 Customer verification}{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269  - A financial institution that is required to identify a customer under section 4 of the Act must obtain verifying documentation in respect of that customer, unless -
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid12600131 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6565949 {\fs24\lang2057\langfe1033\langnp2057\insrsid6565949 (a) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
the customer remits funds by bank cheque or letter of credit issued by a regulated financial institution, or from an account in the name of the customer held with a regulated financial institution; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269 

\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6565949 {\fs24\lang2057\langfe1033\langnp2057\insrsid6565949 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6565949 {\fs24\lang2057\langfe1033\langnp2057\insrsid6565949 (b) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
the customer is a central or local government, statutory body or a state or government agency; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6565949 {\fs24\lang2057\langfe1033\langnp2057\insrsid6565949 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6565949 {\fs24\lang2057\langfe1033\langnp2057\insrsid6565949 (c) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
the customer is an association listed on an approved stock exchange; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6565949 {\fs24\lang2057\langfe1033\langnp2057\insrsid6565949 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6565949 {\fs24\lang2057\langfe1033\langnp2057\insrsid6565949 (d) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
the customer is an existing customer that has already provided such official or other identifying document or other evidence as is reasonably capable of verifying the identity of the customer; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269 

\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6565949 {\fs24\lang2057\langfe1033\langnp2057\insrsid6565949 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6565949 {\fs24\lang2057\langfe1033\langnp2057\insrsid6565949 (e) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
the customer is an existing customer, and the activity involves a transaction of less than $10,000.
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid9583200 
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid6911733 5}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 .}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{
\fs24\ul\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid14877690 Definition of customer}{\fs24\lang2057\langfe1033\langnp2057\insrsid6565949  - }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
For the purposes of these regulations, the definition of customer includes the following -
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid14877690 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
(a) where an association is established, incorporated or managed, or an officer or secretary is provided by a financial institution to an association -
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid14877690 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid12389610 {\fs24\lang2057\langfe1033\langnp2057\insrsid12389610 (i) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
the significant interest-holders; and }{\fs24\lang2057\langfe1033\langnp2057\insrsid14877690 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12389610 {\fs24\lang2057\langfe1033\langnp2057\insrsid12389610 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid12389610 {\fs24\lang2057\langfe1033\langnp2057\insrsid12389610 (ii) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 the officers;

\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid14877690 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 (b)}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 where a trust is established -
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid14877690 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid12389610 {\fs24\lang2057\langfe1033\langnp2057\insrsid12389610 (i) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 the settlors; and}{
\fs24\lang2057\langfe1033\langnp2057\insrsid14877690 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12389610 {\fs24\lang2057\langfe1033\langnp2057\insrsid12389610 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid12389610 {\fs24\lang2057\langfe1033\langnp2057\insrsid12389610 (ii) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 the trustees;

\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid14877690 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 (c)}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 in relation to any customer -
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid14877690 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid12389610 {\fs24\lang2057\langfe1033\langnp2057\insrsid12389610 (i) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
any principal person, except where the customer is a regulated financial institution;}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12389610 {\fs24\lang2057\langfe1033\langnp2057\insrsid12389610 
\par }\pard \ql \li1440\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin1440\itap0\pararsid12389610 {\fs24\lang2057\langfe1033\langnp2057\insrsid12389610 (ii) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
any person acting or authorized to act on behalf of the customer in respect of the business relationship, transaction or account.
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid14877690 
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 6.}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{\fs24\ul\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid14877690 A}{
\fs24\ul\lang2057\langfe1033\langnp2057\insrsid14877690\charrsid14877690 pp}{\fs24\ul\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid14877690 lication of section 4}{\fs24\ul\lang2057\langfe1033\langnp2057\insrsid14877690\charrsid14877690  (}{
\fs24\ul\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid14877690 1}{\fs24\ul\lang2057\langfe1033\langnp2057\insrsid14877690\charrsid14877690 )}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 -}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 Section 4(1) of the principal Act shall not}{
\fs24\lang2057\langfe1033\langnp2057\insrsid14877690\charrsid14877690  }{\fs24\lang2057\langfe1033\langnp2057\insrsid14877690\charrsid15349269 apply -
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid12389610 {\fs24\lang2057\langfe1033\langnp2057\insrsid12389610 (a) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
where a customer is a regulated financial institution, either acting in its own right or on behalf of another person; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid12389610 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid12389610 {\fs24\lang2057\langfe1033\langnp2057\insrsid12389610 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid12389610 {\fs24\lang2057\langfe1033\langnp2057\insrsid12389610 (b) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
to any transaction where the recipient and the sender are regulated financial institutions.
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid9583200 
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 7.}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{\fs24\ul\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid14877690 Application of these regulations}{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269  -
 in any case to which the Financial Transactions Reporting (Offering Company) Regulations 2004 apply, if there is any inconsistency or conflict between these regulations and the provisions of those regulations, then the provisions of those regulations sha
ll prevail over the provisions of these regulations.
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid9583200 
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 8.}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{\fs24\ul\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid14877690 Offences}{
\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269  - (1) Every person who refuses, or fails without reasonable excuse, to comply with these regulations commits an offence punishable by -
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid14877690 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid4473173 {\fs24\lang2057\langfe1033\langnp2057\insrsid4473173 (a) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
in the case of an individual, to a fine of up to $10,000;}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid4473173 {\fs24\lang2057\langfe1033\langnp2057\insrsid4473173 
\par }\pard \ql \li720\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin720\itap0\pararsid4473173 {\fs24\lang2057\langfe1033\langnp2057\insrsid4473173 (b) }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
in the case of a body corporate, to a fine of up to $50,000.
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid14877690 
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 (2)}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 
In proceedings for an offence under these regulations, it is a defence for that person to}{\fs24\lang2057\langfe1033\langnp2057\insrsid2036316  }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 show that he, she or it, took all }{
\fs24\lang2057\langfe1033\langnp2057\insrsid2036316 reasonable steps and exercised}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269  }{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid15349269 all due diligence to a
void committing the offence.}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269 
\par }{\fs24\lang2057\langfe1033\langnp2057\insrsid2036316 
\par }\pard \ql \li7200\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin7200\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid16334884 P. Arere
\par }\pard \ql \li5760\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin5760\itap0\pararsid6908350 {\b\fs24\ul\lang2057\langfe1033\langnp2057\insrsid15349269\charrsid16334884 Clerk of the Executive Council}{
\b\fs24\ul\lang2057\langfe1033\langnp2057\insrsid15349269 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid6908350 {\fs24\lang2057\langfe1033\langnp2057\insrsid16334884\charrsid8603763 
\par }\pard \qc \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid13698785 {\fs24\lang2057\langfe1033\langnp2057\insrsid16334884 __________}{\fs24\lang2057\langfe1033\langnp2057\insrsid15349269 
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid2036316 {\fs24\lang2057\langfe1033\langnp2057\insrsid2036316 
\par }\pard \qc \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid2123821 {\fs24\lang2057\langfe1033\langnp2057\insrsid2036316 These regulations are administered by the Financial Intelligence Unit
\par }\pard \ql \li0\ri360\nowidctlpar\wrapdefault\faauto\adjustright\rin360\lin0\itap0\pararsid2036316 {\fs24\lang2057\langfe1033\langnp2057\insrsid2036316\charrsid13698785 
\par }}