Book traversal links for Freezing of Account
Freezing of Account
Versions (3 versions) |
Effective from 2020-11-09 - Nov 08 2020
To view other versions open the versions tab on the right
66. | This term refers to the temporary suspension of withdrawal from a General Account due to the: | |
i. | expiry of the validity of the of identification documents relating to account holder or authorized party acting on behalf of account holder OR | |
ii. | failure to update addresses, income sources, signatures and other relevant data relating to account holder or authorized party acting on behalf of account holder OR | |
iii. | violation of the provisions of the General Account Opening Agreement. |