Statistics Act, 1999
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 Residents8. Alternate means of verification if identity document has been lost or stolen |
This issue is addressed under paragraph 6 above.
