31 December 2) 31 July 2) 31 July 2016 2018, if the 2018, if the financial financial institution institution recognises recognises the the account account as as reportable reportable in in 2017 2017 49. Montserrat 15 January 16 January 31 July 31 July 1) 31 July 1) 31 July 2016 2016- 2017 2017 2017, or 2017, or 31 December 2) 31 July 2) 31 July 2016 2018, if the 2018, if the financial financial institution institution recognises recognises the the account account as as reportable reportable in in 2017 2017 50. Niue 15 January 16 January 31 July 31 July 1) 31 July 1) 31 July 2016 2016- 2017 2017 2017, or 2017, or 31 December 2) 31 July 2) 31 July 2016 2018, if the 2018, if the financial financial institution institution recognises recognises the the account account as as reportable reportable in in 2017 2017 51. Republic of 15 January 16 January 31 July 31 July 11) 31 July 1) 31 July San Marino 2016 2016- 2017 2017 2017, or 2017, or 31 December 2) 31 July 2) 31 July 2016 2018, if the 2018, if the financial financial institution institution recognises recognises the the account account as as reportable reportable in in 2017 2017 52. Seychelles 15 January 16 January 31 July 31 July 1) 31 July 1) 31 July 2016 2016- 2017 2017 2017, or 2017, or 31 December 2) 31 July 2) 31 July 2016 2018, if the 2018, if the financial financial institution institution recognises recognises the the account account as as reportable reportable in in 2017 2017 53. Republic of 15 January 16 January 31 July 31 July 1) 31 July 1) 31 July South 2016 2016- 2017 2017 2017, or 2017, or Africa 31 December 2) 31 July 2) 31 July 2016 2018, if the 2018, if the financial financial institution institution recognises recognises the
31 December 2016 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 49. Montserrat 15 January 2016 16 January 2016- 31 December 2016 31 July 2017 31 July 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 50. Niue 15 January 2016 16 January 2016- 31 December 2016 31 July 2017 31 July 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 51. Republic of San Marino 15 January 2016 16 January 2016- 31 December 2016 31 July 2017 31 July 2017 11) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 52. Seychelles 15 January 2016 16 January 2016- 31 December 2016 31 July 2017 31 July 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 53. Republic of South Africa 15 January 2016 16 January 2016- 31 December 2016 31 July 2017 31 July 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the
Cab.%20Reg.%20No.%2020%20-%20Due%20Diligence%20Procedures.docx