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AML/CFT acting on behalf of a customer fact sheet

Page last updated: 1 Aug 2013

A person is acting on behalf of a customer when that person is operating or transacting on an account or facility that is held by another party (the customer).

AML/CFT acting on behalf of a customer fact sheetA person acting on behalf of a customer is subject to the same identification requirements as the customer.

The fact sheet should be read in conjunction with the beneficial ownership guideline.