Past version: effective from 15/04/2019 - 14/04/2019
To view other versions open the versions tab on the right
An Authorised Person or a Recognised Body must not establish or maintain:
(a) an anonymous account or an account in a fictitious name; or
(b) a nominee account which is held in the name of one Person, but which is controlled by or held for the benefit of another Person whose identity has not been disclosed to the Authorised Person or the Recognised Body.
|Amended on (15 April, 2019).|