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Section 7J
Customer identification and verification can be done by a third party
(1) In the following cases, the indexing organization may perform some work related to customer identification and verification from a third party:-(a) If the indexing organization is confident that the identification and verification of the customer will be in accordance with this paragraph, (b) the information used to identify and verify the customer required according to this paragraph If all the documents and details related to information are received by the reporting organization immediately, and (c) if it is ensured that all the documents, details and information used to identify and confirm the customer are received without any delay when requested by the reporting organization. (2) In sub-section (1). Regardless of what is written, the referring organization shall not accept the identification and confirmation of the client from the following third party organizations:-(a) Such organization has been identified as not complying or partially complying with the international standards related to prevention of financial investment in money laundering and terrorist activities. In the case of a country, (b) if the provision in accordance with this paragraph regarding customer identification and verification does not exist in such an organization, or (c) if such organization is not under the scope of regulation, inspection and supervision related to prevention of financial investment in money laundering and terrorist activities. (3) Subsection (1) ) even if the customer has been identified and confirmed by a third party according to this paragraph, the final responsibility regarding customer identification and confirmation will be of the indexing organization.