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Get Customer Due Diligence Form

Orting documents replace the Know Your Customer (KYC) - Identify Customers and Verify Information and FIC Reporting Standard - Absa Risk Standard. Background The Absa Anti-Money Laundering Policy, which incorporates the legal requirements of the Financial Intelligence Centre Act as well as the Barclays Anti Money Laundering Policy, requires Absa to implement prescribed minimum customer identification and verification standards. Absa s Know Your Customer (KYC) Identify Customers and Verify.

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