Trustees, Nominees Sponsors and Authorized Representatives (Natural or Juristic)
No: 42019124
Date(g): 9/11/2020 | Date(h): 24/3/1442
Status: In-Force
168.
DTFCs should understand the true relationship of individual customers who open accounts as sponsors, nominees, trustees or authorized representatives, and ensure that such sponsors, nominees, trustees or authorized representatives do not act only as a" front" for other individuals or as intermediaries or on their behalf.
