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PlaceType}}ISLANDS}{\b\fs24\lang2057\langfe1033\langnp2057\insrsid8988281\charrsid1064600 {\*\xmlclose}{\*\xmlclose} \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid1064600 {\fs24\lang2057\langfe1033\langnp2057\insrsid1064600 \par }\pard \qc \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid1064600 {\b\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9992537 INTERNATIONAL COMPANIES}{ \fs24\lang2057\langfe1033\langnp2057\insrsid9992537\charrsid1064600 \par }\pard \qc \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9992537 {\b\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9992537 (EVIDENCE OF IDENTITY) REGULATIONS 2004 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9050661 {\fs24\lang2057\langfe1033\langnp2057\insrsid9992537 \par }\pard \qc \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid803025 {\b\fs24\lang2057\langfe1033\langnp2057\insrsid803025\charrsid2233996 No. 03}{\b\fs24\lang2057\langfe1033\langnp2057\insrsid8080698 ,}{ \b\fs24\lang2057\langfe1033\langnp2057\insrsid803025\charrsid2233996 2004 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9050661 {\fs24\lang2057\langfe1033\langnp2057\insrsid803025 \par }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 LAURENCE {\*\xmlopen\xmlns1{\factoidname place}}{\*\xmlopen\xmlns1{\factoidname City}}MURRAY{\*\xmlclose}{\*\xmlclose} GREIG, Chief Justice of the High Court of the {\*\xmlopen\xmlns1 {\factoidname place}}Cook Islands{\*\xmlclose} \par }{\fs24\lang2057\langfe1033\langnp2057\insrsid9992537 \par }\pard \qc \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9992537 {\b\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9992537 ORDER IN EXECUTIVE COUNCIL \par }\pard \ql 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February}{\fs24\lang2057\langfe1033\langnp2057\insrsid788125 }{ \fs24\lang2057\langfe1033\langnp2057\insrsid1064600\charrsid9992537 2004}{\fs24\lang2057\langfe1033\langnp2057\insrsid9992537 \par }{\b\fs24\lang2057\langfe1033\langnp2057\insrsid1064600 \par }\pard \qc \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9992537 {\b\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9992537 Present:}{\b\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9992537 {\b\fs24\lang2057\langfe1033\langnp2057\insrsid9992537\charrsid9992537 \par }\pard \qc \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9992537 {\b\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid540831 HIS HONOUR THE CHIEF JUSTICE OF THE HIGH COURT OF THE {\*\xmlopen\xmlns1{\factoidname place}}{\*\xmlopen\xmlns1{\factoidname PlaceName}}COOK{\*\xmlclose} {\*\xmlopen\xmlns1{\factoidname PlaceType}}ISLANDS{\*\xmlclose}{\*\xmlclose} IN EXECUTIVE COUNCIL \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9050661 {\fs24\lang2057\langfe1033\langnp2057\insrsid9992537 \par }{\b\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9992537 PURSUANT}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 to Article 7(l) of the Constitution and sections 15(10), 35A(4) and 221 of the International Companies Act 1981-82 (as inserted by sections 4 and 5 of the International Companies Amendment Act 2003), the Chie f Justice of the High Court, acting by and with the advice and consent of the Executive Council, makes the following regulations. \par }\pard \qc \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9992537 {\fs24\lang2057\langfe1033\langnp2057\insrsid1064600 __________}{\fs24\lang2057\langfe1033\langnp2057\insrsid459395 __}{ 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Title and commencement}{\fs24\lang2057\langfe1033\langnp2057\insrsid1064600 \par }{\fs24\lang2057\langfe1033\langnp2057\insrsid1064600\charrsid9992537 2. Interpretation}{\fs24\lang2057\langfe1033\langnp2057\insrsid1064600 \par }\pard\plain \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9050661 \fs20\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\fs24\lang2057\langfe1033\langnp2057\insrsid1064600\charrsid9992537 3. Verifying documentation}{ \fs24\lang2057\langfe1033\langnp2057\insrsid1064600 \par }\pard\plain \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid1064600\yts15 \fs20\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\fs24\lang2057\langfe1033\langnp2057\insrsid1064600\charrsid9992537 4. Customer verification}{\fs24\lang2057\langfe1033\langnp2057\insrsid1064600 \par }\pard\plain \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9050661 \fs20\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\fs24\lang2057\langfe1033\langnp2057\insrsid1064600\charrsid9992537 5. Offences}{ \fs24\lang2057\langfe1033\langnp2057\insrsid1064600 \par }\pard \qc \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid3748942 {\fs24\lang2057\langfe1033\langnp2057\insrsid5337422 ___________}{\fs24\lang2057\langfe1033\langnp2057\insrsid9992537 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9992537 {\b\fs24\lang2057\langfe1033\langnp2057\insrsid9992537 \par }\pard \qc \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9992537 {\b\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9992537 REGULATIONS \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9050661 {\fs24\lang2057\langfe1033\langnp2057\insrsid9992537 \par }{\fs24\lang2057\langfe1033\langnp2057\insrsid11862049 1.}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 }{\fs24\ul\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid11862049 Title and commencement}{ \fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 - (1) These regulations may be cited as the International Companies (Evidenc}{\fs24\lang2057\langfe1033\langnp2057\insrsid1064600 e of Identity) Regulations 2004.}{ \fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid1064600 {\fs24\lang2057\langfe1033\langnp2057\insrsid1064600 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid11862049 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 (2)}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 }{ \fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 These regulations come into force 5 days after the date that the Chief Justice signs the}{\fs24\lang2057\langfe1033\langnp2057\insrsid1064600 }{ \fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 Order in Executive Council making these regulations. \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9050661 {\fs24\lang2057\langfe1033\langnp2057\insrsid11862049 \par }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 2.}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 }{\fs24\ul\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid11862049 Interpretation}{ \fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 - (1) In these regulations, unless the context otherwise requires, - \par }{\fs24\lang2057\langfe1033\langnp2057\insrsid11862049 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid11862049 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 "Act" means the international Companies Act 1981-82; \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid1064600 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid11862049 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 "approved agent" means - \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid11862049 {\fs24\lang2057\langfe1033\langnp2057\insrsid11862049 \par }\pard \ql \li1080\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin1080\itap0\pararsid1064600 {\fs24\lang2057\langfe1033\langnp2057\insrsid1064600 (a) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 a regulated financial institution;}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid13073792 {\fs24\lang2057\langfe1033\langnp2057\insrsid13073792 \par }\pard \ql \li1080\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin1080\itap0\pararsid1064600 {\fs24\lang2057\langfe1033\langnp2057\insrsid1064600 (b) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 a lawyer, an accountant, or a member of a professional body, carrying on business in an approved jurisdiction; \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid11862049 {\fs24\lang2057\langfe1033\langnp2057\insrsid11862049 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid11862049 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 "approved jurisdiction" means a jur isdiction 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\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid11862049 {\fs24\lang2057\langfe1033\langnp2057\insrsid11862049 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid11862049 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 "approved stock exchange" shall have the meaning given to it by section 126A of the Act; \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid12602439 {\fs24\lang2057\langfe1033\langnp2057\insrsid12602439 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid11862049 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 "association" means any incorporated or unincorporated association of persons, and includes any company, corporation, firm, partnership, society, joint venture, mutual fund, statutory body, association, organisation, state or agency of a state ( but excludes a trust); \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid1064600 {\fs24\lang2057\langfe1033\langnp2057\insrsid1064600 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid11862049 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 "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\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid12602439 {\fs24\lang2057\langfe1033\langnp2057\insrsid12602439 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid11862049 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 "certifier" means }{\fs24\lang2057\langfe1033\langnp2057\insrsid8080698 -}{ \fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid12602439 {\fs24\lang2057\langfe1033\langnp2057\insrsid12602439\charrsid9050661 \par }\pard \ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin1440\itap0\pararsid1064600 {\fs24\lang2057\langfe1033\langnp2057\insrsid1064600 (a) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 a notary public exercising his or her office; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid13073792 {\fs24\lang2057\langfe1033\langnp2057\insrsid13073792 \par }\pard \ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin1440\itap0\pararsid1064600 {\fs24\lang2057\langfe1033\langnp2057\insrsid1064600 (b) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 a Registrar or Deputy Registrar of a court; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid13073792 {\fs24\lang2057\langfe1033\langnp2057\insrsid13073792 \par }\pard \ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin1440\itap0\pararsid1064600 {\fs24\lang2057\langfe1033\langnp2057\insrsid1064600 (c) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 a Justice of the Peace; or} {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid13073792 {\fs24\lang2057\langfe1033\langnp2057\insrsid13073792 \par }\pard \ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin1440\itap0\pararsid1064600 {\fs24\lang2057\langfe1033\langnp2057\insrsid1064600 (d) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 a postmaster; or}{ \fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid13073792 {\fs24\lang2057\langfe1033\langnp2057\insrsid13073792 \par }\pard \ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin1440\itap0\pararsid1064600 {\fs24\lang2057\langfe1033\langnp2057\insrsid1064600 (e) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 a legal practitioner; or}{ \fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid13073792 {\fs24\lang2057\langfe1033\langnp2057\insrsid13073792 \par }\pard \ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin1440\itap0\pararsid1064600 {\fs24\lang2057\langfe1033\langnp2057\insrsid1064600 (f) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 an officer or employee of a regulated financial institution; \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid12602439 {\fs24\lang2057\langfe1033\langnp2057\insrsid12602439 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid11862049 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 "director" includes, in relation to any body corporate, any person performing the functions or occupying a position, by whatever title, commonly performed by, or comparable to, a director of a company; \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid12602439 {\fs24\lang2057\langfe1033\langnp2057\insrsid12602439 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid11862049 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 "licensed financial institution" has the same meaning as in the Financial Supervisory Commission Act 2003; \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid5057531 {\fs24\lang2057\langfe1033\langnp2057\insrsid5057531 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid11862049 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 "FIU " means the Financial Intelligence Unit established by section 20 of the Financial Transactions Reporting Act 2003; \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid12602439 {\fs24\lang2057\langfe1033\langnp2057\insrsid12602439 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid11862049 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 "mutual fund" means any unit trust, group investment fund, pension fund, superan nuation fund, and any other form of collective investment scheme comprising 10 or more investors whereby - \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid12602439 {\fs24\lang2057\langfe1033\langnp2057\insrsid12602439 \par }\pard \ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin1440\itap0\pararsid1245216 {\fs24\lang2057\langfe1033\langnp2057\insrsid1245216 (a) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 investor funds are collected and pooled for the purposes of collective investment; and}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid1245216 {\fs24\lang2057\langfe1033\langnp2057\insrsid1245216 \par }\pard \ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin1440\itap0\pararsid1245216 {\fs24\lang2057\langfe1033\langnp2057\insrsid1245216 (b) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 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 or in a part of the assets of the scheme; \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid12602439 {\fs24\lang2057\langfe1033\langnp2057\insrsid12602439 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid11862049 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 "regulated financial institution" means }{ \fs24\lang2057\langfe1033\langnp2057\insrsid8080698 -}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid12602439 {\fs24\lang2057\langfe1033\langnp2057\insrsid12602439\charrsid9050661 \par }\pard \ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin1440\itap0\pararsid1245216 {\fs24\lang2057\langfe1033\langnp2057\insrsid1245216 (a) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 a licensed financial institution; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid1245216 {\fs24\lang2057\langfe1033\langnp2057\insrsid1245216 \par }\pard \ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin1440\itap0\pararsid1245216 {\fs24\lang2057\langfe1033\langnp2057\insrsid1245216 (b) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 a person resident, based, carrying on business, or incorporated in or formed under the laws of an approved jurisdiction which acts in the course of a business comparable to that carried on by a licensed financial institution, \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid1245216 {\fs24\lang2057\langfe1033\langnp2057\insrsid1245216 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid11862049 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid3548288 and includes a wholly owned subsidiary thereof, \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid13001166 {\fs24\lang2057\langfe1033\langnp2057\insrsid13001166\charrsid3548288 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid11862049 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid3548288 "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\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid13001166 {\fs24\lang2057\langfe1033\langnp2057\insrsid13001166\charrsid3548288 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid11862049 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid3548288 "settlor" means any person who settles assets on a trust; \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid13001166 {\fs24\lang2057\langfe1033\langnp2057\insrsid13001166\charrsid3548288 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid11862049 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid3548288 "trust" includes a charitable trust and a purpose trust but does not include a mutual fund; \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid13001166 {\fs24\lang2057\langfe1033\langnp2057\insrsid13001166\charrsid3548288 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid11862049 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid3548288 "trustee company" means a trustee company licensed pursuant to the Trustee Companies Act 1981-82; \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid13001166 {\fs24\lang2057\langfe1033\langnp2057\insrsid13001166\charrsid3548288 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid11862049 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid3548288 "verifying documentation" means -}{ \fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid13001166 {\i\fs24\lang2057\langfe1033\langnp2057\insrsid13001166 \par }\pard \ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin1440\itap0\pararsid13001166 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid1245216 (a)}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 }{ \fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 in respect of an individual, a certified copy of a valid photographic identification document (such as a passport or driving license) issued by a government, state, federal or governmental agency, together with one or more of the following - \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid13001166 {\fs24\lang2057\langfe1033\langnp2057\insrsid13001166 \par }\pard \ql \li2160\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin2160\itap0\pararsid1245216 {\fs24\lang2057\langfe1033\langnp2057\insrsid1245216 (i) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 a bank reference from a regulated financial institution where the customer has maintained a current relationship for at least 12 months; and}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid1245216 {\fs24\lang2057\langfe1033\langnp2057\insrsid1245216 \par }\pard \ql \li2160\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin2160\itap0\pararsid1245216 {\fs24\lang2057\langfe1033\langnp2057\insrsid1245216 (ii) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 an original or certified copy of a recent rates or utility bill that shows the person's permanent residential address}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid1245216 {\fs24\lang2057\langfe1033\langnp2057\insrsid1245216 \par }\pard \ql \li2160\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin2160\itap0\pararsid1245216 {\fs24\lang2057\langfe1033\langnp2057\insrsid1245216 (iii) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 a written introduction or reference from an employee of an approved agent; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid1245216 {\fs24\lang2057\langfe1033\langnp2057\insrsid1245216 \par }\pard \ql \li2160\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin2160\itap0\pararsid1245216 {\fs24\lang2057\langfe1033\langnp2057\insrsid1245216 (iv) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 a certified credit reference agency search; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid1245216 {\fs24\lang2057\langfe1033\langnp2057\insrsid1245216 \par }\pard \ql \li2160\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin2160\itap0\pararsid1245216 {\fs24\lang2057\langfe1033\langnp2057\insrsid1245216 (v) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 a certified entry in a register of electors; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid1245216 {\fs24\lang2057\langfe1033\langnp2057\insrsid1245216 \par }\pard \ql \li2160\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin2160\itap0\pararsid1245216 {\fs24\lang2057\langfe1033\langnp2057\insrsid1270041 (vi) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 a certified entry in a telephone directory; \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid13001166 {\i\fs24\lang2057\langfe1033\langnp2057\insrsid13001166 \par }\pard \ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin1440\itap0\pararsid13001166 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid1245216 (b)}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 }{ \fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 in the case of an association, the following - \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid13001166 {\fs24\lang2057\langfe1033\langnp2057\insrsid13001166 \par }\pard \ql \li2160\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin2160\itap0\pararsid1270041 {\fs24\lang2057\langfe1033\langnp2057\insrsid1270041 (i) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 a certified copy of the certificate of incorporation or comparable document under which the association was incorporated, established, registered or otherwise created; and}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid1270041 {\fs24\lang2057\langfe1033\langnp2057\insrsid1270041 \par }\pard \ql \li2160\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin2160\itap0\pararsid1270041 {\fs24\lang2057\langfe1033\langnp2057\insrsid1270041 (ii) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 verifying documentation in respect of each director and significant shareholder; \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid13001166 {\fs24\lang2057\langfe1033\langnp2057\insrsid13001166 \par }\pard \ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin1440\itap0\pararsid13001166 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 (c)}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 }{ \fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 in the case of a trust, the following - \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid13001166 {\fs24\lang2057\langfe1033\langnp2057\insrsid13001166 \par }\pard \ql \li2160\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin2160\itap0\pararsid1270041 {\fs24\lang2057\langfe1033\langnp2057\insrsid1270041 (i) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 a certified copy of the certificate of registration or other document by which the trust was established, settled, registered or otherwise created; and}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid1270041 {\fs24\lang2057\langfe1033\langnp2057\insrsid1270041 \par }\pard \ql \li2160\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin2160\itap0\pararsid1270041 {\fs24\lang2057\langfe1033\langnp2057\insrsid1270041 (ii) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 verifying documentation in respect of each settlor and trustee; \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid13001166 {\fs24\lang2057\langfe1033\langnp2057\insrsid13001166 \par }\pard \ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin1440\itap0\pararsid13001166 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 (d)}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 }{ \fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 in any other case, such documentation as may be required by the Financial Intelligence Unit. \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid13001166 {\fs24\lang2057\langfe1033\langnp2057\insrsid13001166 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid1270041 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 (2)}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 }{ \fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 Unless the context otherwise requires, words and expressions used in these}{\fs24\lang2057\langfe1033\langnp2057\insrsid1270041 }{ \fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 regulations bear the same meaning as in the Act. \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9050661 {\fs24\lang2057\langfe1033\langnp2057\insrsid13001166 \par }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 3.}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 }{\fs24\ul\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid13001166 Verif}{ \fs24\ul\lang2057\langfe1033\langnp2057\insrsid13001166\charrsid13001166 ying}{\fs24\ul\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid13001166 documentation}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 - A trustee company or a custodian that is required to obtain evidence of identity under section 15(10) or section 35A(4) of the Act must obtain in respect of the person for whom a share is held on trust or in respect of the bearer of a bearer instrument as the case may be, the following information - \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid11997657 {\fs24\lang2057\langfe1033\langnp2057\insrsid11997657 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid11997657 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 (a)}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 }{ \fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 in the case of an individual, the full name, date and place of birth, nationality, permanent address, and occupation; \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid11997657 {\fs24\lang2057\langfe1033\langnp2057\insrsid11997657 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid11997657 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 (b)}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 }{ \fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 in the case of an association - \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid11997657 {\fs24\lang2057\langfe1033\langnp2057\insrsid11997657 \par }\pard \ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin1440\itap0\pararsid1270041 {\fs24\lang2057\langfe1033\langnp2057\insrsid1270041 (i) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 the name of the association, place and date of incorporation, address of registered office, and principal place of business; and}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid1270041 {\fs24\lang2057\langfe1033\langnp2057\insrsid1270041 \par }\pard \ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin1440\itap0\pararsid1270041 {\fs24\lang2057\langfe1033\langnp2057\insrsid1270041 (ii) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 a description of the nature of the business carried out by the association; and}{\fs24\lang2057\langfe1033\langnp2057\insrsid11997657 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid1270041 {\fs24\lang2057\langfe1033\langnp2057\insrsid1270041 \par }\pard \ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin1440\itap0\pararsid1270041 {\fs24\lang2057\langfe1033\langnp2057\insrsid1270041 (iii) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 the full name, occupation, place and date of birth and permanent residential address of each significant}{\fs24\lang2057\langfe1033\langnp2057\insrsid11997657 }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 interest holder and each officer;}{\fs24\lang2057\langfe1033\langnp2057\insrsid11997657 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid11997657 {\fs24\lang2057\langfe1033\langnp2057\insrsid11997657 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid11997657 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 (c)}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 }{ \fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 in the case of a trust - \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid11997657 {\fs24\lang2057\langfe1033\langnp2057\insrsid11997657 \par }\pard \ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin1440\itap0\pararsid1270041 {\fs24\lang2057\langfe1033\langnp2057\insrsid1270041 (i) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 the name of the trust, the address of any registered office, and the address for service of the trust; and}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid1270041 {\fs24\lang2057\langfe1033\langnp2057\insrsid1270041 \par }\pard \ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin1440\itap0\pararsid1270041 {\fs24\lang2057\langfe1033\langnp2057\insrsid1270041 (ii) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 an explanation of the nature of the trust and description of its purpose or beneficiaries; and}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid2648362 {\fs24\lang2057\langfe1033\langnp2057\insrsid2648362 \par }\pard \ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin1440\itap0\pararsid1270041 {\fs24\lang2057\langfe1033\langnp2057\insrsid1270041 (iii) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 the full name, occupation, date and place of birth and permanent residential address of each settlor and trustee. \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9050661 {\fs24\lang2057\langfe1033\langnp2057\insrsid11997657 \par }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 4.}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 }{\fs24\ul\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid16731199 Customer Verification}{ \fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 - }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid2648362 A trustee company that is required to required to obtain evidence of identity under se}{ \fs24\lang2057\langfe1033\langnp2057\insrsid9987353\charrsid2648362 ction 15(10) or section 35A(4)}{\fs24\lang2057\langfe1033\langnp2057\insrsid9987353 o}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 f the Act must obtain verifying documentation in respect of the person for whom a share is held on trust or in respect of the bearer of a bearer instrument as the case may be (in this regulation referred to as "the customer"), unless - \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid16731199 {\fs24\lang2057\langfe1033\langnp2057\insrsid16731199 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid9987353 {\fs24\lang2057\langfe1033\langnp2057\insrsid9987353 (a) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 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\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9987353 {\fs24\lang2057\langfe1033\langnp2057\insrsid9987353 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid9987353 {\fs24\lang2057\langfe1033\langnp2057\insrsid9987353 (b) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 the customer is a central or local government, statutory body or a state or government agency; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9987353 {\fs24\lang2057\langfe1033\langnp2057\insrsid9987353 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid9987353 {\fs24\lang2057\langfe1033\langnp2057\insrsid9987353 (c) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 the customer is an association listed on an approved stock exchange; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9987353 {\fs24\lang2057\langfe1033\langnp2057\insrsid9987353 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid9987353 {\fs24\lang2057\langfe1033\langnp2057\insrsid9987353 (d) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 the customer is an existing customer that has already provided verifying documentation that acc}{\fs24\lang2057\langfe1033\langnp2057\insrsid11536111 ords with these regulations; or}{\fs24\lang2057\langfe1033\langnp2057\insrsid16731199 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9987353 {\fs24\lang2057\langfe1033\langnp2057\insrsid9987353 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid9987353 {\fs24\lang2057\langfe1033\langnp2057\insrsid9987353 (d) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 the customer is an existing customer, and the activity involves a transaction of less than $10,000. \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9050661 {\fs24\lang2057\langfe1033\langnp2057\insrsid16731199 \par }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 5.}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 }{\fs24\ul\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid16731199 Offences}{ \fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 - (1) Every person who refuses, or fails without reasonable excuse, to comply with these regulations commits an offence punishable by - \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid16731199 {\fs24\lang2057\langfe1033\langnp2057\insrsid16731199 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid3893934 {\fs24\lang2057\langfe1033\langnp2057\insrsid3893934 (a) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 in the case of an individual, to a fine of up to $10,000;}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid3893934 {\fs24\lang2057\langfe1033\langnp2057\insrsid3893934 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin720\itap0\pararsid3893934 {\fs24\lang2057\langfe1033\langnp2057\insrsid3893934 (b) }{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 in the case of a body corporate, to a fine of up to $50,000. \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid9050661 {\fs24\lang2057\langfe1033\langnp2057\insrsid16731199 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid7800211 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 (2)}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 }{ \fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 In proceedings for an offence under these regulations, it is a defence for that person to}{\fs24\lang2057\langfe1033\langnp2057\insrsid13073792 }{ \fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 show that he, she or it, took all reasonable steps and exercised all due diligence to avoid committing the offence.}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 \par }{\fs24\lang2057\langfe1033\langnp2057\insrsid3893934 \par }{\fs24\lang2057\langfe1033\langnp2057\insrsid3891239\charrsid9050661 \par }\pard \ql \li7200\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin7200\itap0\pararsid14369898 {\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 P.}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661 }{ \fs24\lang2057\langfe1033\langnp2057\insrsid3891239 Are}{\fs24\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid9050661 re \par }\pard \ql \li5760\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin5760\itap0\pararsid8735051 {\b\fs24\ul\lang2057\langfe1033\langnp2057\insrsid9050661\charrsid8735051 Clerk of the Executive Council}{ \b\fs24\ul\lang2057\langfe1033\langnp2057\insrsid14369898\charrsid8735051 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid1792659 {\fs24\lang2057\langfe1033\langnp2057\insrsid1792659 \par }\pard \qc \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid13657366 {\fs24\lang2057\langfe1033\langnp2057\insrsid13657366 __________}{\fs24\lang2057\langfe1033\langnp2057\insrsid1792659 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid13657366 {\fs24\lang2057\langfe1033\langnp2057\insrsid13657366 \par }\pard \qc \li0\ri0\nowidctlpar\wrapdefault\faauto\adjustright\rin0\lin0\itap0\pararsid13657366 {\fs24\lang2057\langfe1033\langnp2057\insrsid13657366 These regulations are administered by the Financial Supervisory Commission.}{ \fs24\lang2057\langfe1033\langnp2057\insrsid13657366\charrsid9050661 \par }}