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2.3

An example of a set of pre-defined approval criteria is as follows:

(a) the identity of the customer can be verified via a centralised national database (e.g. MyInfo by the Singapore Government); and
(b) the customer does not have any adverse credit, money laundering, terrorist financing or relevant criminal record, based on screening against relevant information sources.

Added on 24 March 202024 March 2020.