Book traversal links for Trustees, Nominees Sponsors and Authorized Representatives (Natural or Juristic)
Trustees, Nominees Sponsors and Authorized Representatives (Natural or Juristic)
Effective from Sep 09 2020 - Nov 08 2020
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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. |