Japan Standard Mozambique High Slovakia High Jersey High Namibia High Slovenia Standard Jordan High High Solomon Islands High Kazakhstan High High Somalia High Kenya High Netherlands Standard South Africa High Kiribati High New Zealand Standard South Sudan High Korea (North) High Nicaragua High Spain Standard (South) High Niger High Sri High Kosovo High Nigeria High High Kyrgyzstan High North Korea High Suriname High Kuwait High Norway Standard Swaziland High Kyrgyzstan High Oman High Sweden Standard Laos High Pakistan High Switzerland Standard Latvia High Palau High Syria High Lebanon High Palestinian Territories High Taiwan High Lesotho High Panama High Tajikistan High Liberia High Papua New Guinea High Tanzania High High Paraguay High Thailand High Liechtenstein High Peru High The FYR of Macedonia High Lithuania Standard Philippines High Timor-Leste (East Timor) High Luxembourg Standard Poland Standard Togo High High Portugal Standard Tonga High Macedonia High Qatar Standard Trinidad and Tobago High Madagascar High Romania Standard Tunisia High Malawi High Russia High Turkey High Malaysia High Rwanda High Turkmenistan High Maldives High Saint Kitts and Nevis High Uganda High Mali High Saint Lucia High Ukraine High Saint Vincent and the Malta Standard United Arab Emirates High Grenadines High Marshall Islands High United Kingdom Standard Samoa High Mauritania High United States Of America Standard San Marino High Mauritius High Uruguay Standard Sao Tome and Principe High Mexico High Uzbekistan High Saudi Arabia High Micronesia High Vanuatu High Senegal High Moldova High Venezuela High Serbia High Monaco High Vietnam High Seychelles High Mongolia High Yemen High Sierra Leone High Montenegro High Zambia High Singapore Standard Morocco High Zimbabwe High Sint Maarten High Appendix 3: Documents for personal verification
Japan Standard Jersey High Jordan High Kazakhstan High Kenya High Kiribati High Korea (North) High (South) High Kosovo High Kyrgyzstan High Kuwait High Kyrgyzstan High Laos High Latvia High Lebanon High Lesotho High Liberia High High Liechtenstein High Lithuania Standard Luxembourg Standard High Macedonia High Madagascar High Malawi High Malaysia High Maldives High Mali High Malta Standard Marshall Islands High Mauritania High Mauritius High Mexico High Micronesia High Moldova High Monaco High Mongolia High Montenegro High Morocco High Mozambique High Namibia High High High Netherlands Standard New Zealand Standard Nicaragua High Niger High Nigeria High North Korea High Norway Standard Oman High Pakistan High Palau High Palestinian Territories High Panama High Papua New Guinea High Paraguay High Peru High Philippines High Poland Standard Portugal Standard Qatar Standard Romania Standard Russia High Rwanda High Saint Kitts and Nevis High Saint Lucia High Saint Vincent and the Grenadines High Samoa High San Marino High Sao Tome and Principe High Saudi Arabia High Senegal High Serbia High Seychelles High Sierra Leone High Singapore Standard Sint Maarten High Slovakia High Slovenia Standard Solomon Islands High Somalia High South Africa High South Sudan High Spain Standard Sri High High Suriname High Swaziland High Sweden Standard Switzerland Standard Syria High Taiwan High Tajikistan High Tanzania High Thailand High The FYR of Macedonia High Timor-Leste (East Timor) High Togo High Tonga High Trinidad and Tobago High Tunisia High Turkey High Turkmenistan High Uganda High Ukraine High United Arab Emirates High United Kingdom Standard United States Of America Standard Uruguay Standard Uzbekistan High Vanuatu High Venezuela High Vietnam High Yemen High Zambia High Zimbabwe High Appendix 3: Documents for personal verification
client-due-diligence-guidance-v4.docx