Older Persons Act, 2006
R 385
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)NoticesGuidance Note 3Guidance for Banks on Customer Identification and Verification and Related MattersEstablishing and Verifying IdentitiesNatural Persons - South African Citizens and Residents13. Legal incapacity |
Regulation 3(2) of the Regulations provides for instances in which a natural person needs to be assisted by another person owing to his/her legal incapacity. Regulation 4 of the Regulations also applies to the verification of the particulars referred to in Regulation 3(2) of the Regulations, namely, the name, date of birth, identity number and residential address of the person assisting the person without legal capacity.
