6 When customer due diligence measures to be taken

7 No anonymous accounts or fictitious names

8 Identification measures for opening of patron account

9 Verification of identity for opening of patron account

10 Identification and verification of identity of beneficial owners

11 Identification and verification of identity for cash transaction of $10,000 or more

12 Identification and verification of identity for deposit of $5,000 or more

13 On-going monitoring of transactions

14 Enhanced customer due diligence for politically exposed persons

15 Where customer due diligence measures cannot be completed

16 Copy of suspicious transaction report to be given to Authority