(a) Customer identification and verification requirements, namely the application of the &quot; know-your-customer &quot; principle (Plan of Action, para. 51 (b) (i))?
a) Obligation d &apos; identifier le client et de vérifier son identité, c &apos; est-à-dire application du principe &quot; connaissez votre client &quot; (par. 51 b) i) du Plan d &apos; action)?