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18![BANK SOUTH PACIFIC ACCEPTED REFEREES LIST 1 Only the following referees who have known and can positively identify/verify the customer are deemed Acceptable Referees: BANK SOUTH PACIFIC ACCEPTED REFEREES LIST 1 Only the following referees who have known and can positively identify/verify the customer are deemed Acceptable Referees:](https://www.pdfsearch.io/img/789359b5e03081069f3a487bd4e216d8.jpg) | Add to Reading ListSource URL: www.bsp.com.fjLanguage: English - Date: 2014-03-17 19:39:29
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19![Money laundering and terror financing risk management of low risk financal products and services in South Africa Money laundering and terror financing risk management of low risk financal products and services in South Africa](https://www.pdfsearch.io/img/463a2bdd862cda759f9e3dac20790a37.jpg) | Add to Reading ListSource URL: www.finmark.org.zaLanguage: English - Date: 2014-11-26 02:35:00
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20![LETTER OF INDEMNITY FOR FACSIMILE, TELEPHONE AND EMAIL INSTRUCTIONS FROM CUSTOMERS The execution of this instruction will require a Government Stamp Duty levy of $10, paid to the Fiji Revenue Customs & Authority. DETAILS LETTER OF INDEMNITY FOR FACSIMILE, TELEPHONE AND EMAIL INSTRUCTIONS FROM CUSTOMERS The execution of this instruction will require a Government Stamp Duty levy of $10, paid to the Fiji Revenue Customs & Authority. DETAILS](https://www.pdfsearch.io/img/538d709867255455d5cecbcb2263644a.jpg) | Add to Reading ListSource URL: www.bsp.com.fjLanguage: English - Date: 2014-04-29 22:09:33
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