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Bank accounts in SA


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Old 23-06-2004, 06:30 AM   #1
Joan
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Join Date: Jan 2004
Location: North Wales
Bank accounts in SA

The Minister of Finance has granted an extension for the re-identification of bank account holders. There are three risk categories: high, medium and low. Clients falling into the high risk category will have to identify themselves by 31 December 2004. Medium risk clients have until 31 May 2005 and low risk clients until 30 September 2006. Most of you will fall into the medium and high risk categories. The requirements for re-identification have not been amended



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Old 06-07-2004, 10:02 PM   #2
Avo
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Thanks for that info Joan!

Does anyone know exactly what we have to produce to satisfy the bank?? I am going to be in SA at the end of August/beginning of September, and would like to get things sorted out personally with them then. But I am not sure what documents etc I may need ... and obviously I want to be sure I have the right stuff with me in SA for this purpose!!
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