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4. 19 May 2017 version Refer to FSC/FPA GUIDANCE - MANAGING AML/CTF AND FATCA/CRS CUSTOMER IDENTIFICATION OBLIGATIONS for conditions of use Copyright May 2017 Financial Services Council Limited and Financial Planning Association of Australia Limited 1/3 1. 2 UNINCORPORATED ASSOCIATION VERIFICATION PROCEDURE A search of a relevant government or regulator database such as ABN lookup. 1 for incorporated Associations and 2. 2 for unincorporated Associations. SECTION 3. 1 INCORPORATED ASSOCIATION...

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