AML 9.5.1

Past version: effective from 14/07/2013 - 31/01/2017
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An Authorised Person must not establish or maintain:

(a) an anonymous account or an account in a fictitious name; or
(b) a nominee account which is held in the name of one person, but which is controlled by or held for the benefit of another person whose identity has not been disclosed to the Authorised Person.
Derived from RM117/2013 [VER9/07-13]