It seems like you’ve provided a series of questions related to customer due diligence requirements in Zambia, specifically for high-risk customers such as politicians or public officials. I’ll try to summarize the key points from your answers:
General Requirements
- When dealing with high-risk customers, traditional methods are recommended for verification.
- Information that confirms the person’s identity and their proof of address is necessary.
High-Risk Customers Acting on Behalf of an Entity
- When a high-risk customer is acting on behalf of an entity, you need to verify their authority to act for the other person (their employer).
- Proof of address would still be necessary.
Multiple Parties and Entities
- When dealing with complex relationships involving multiple parties and entities:
- You need information about all parties involved, including their identities.
- If any party is acting on behalf of an entity, you need to verify their authority to act for that entity.
- Proof of address would be necessary.
Specific Guidelines or Regulations
- There are no electronic means mentioned in the provided text, so traditional methods are recommended.
Please note that these answers are based on your provided responses and may not reflect any specific laws or regulations related to customer due diligence requirements in Zambia. If you’re dealing with a real-world situation, I recommend consulting relevant authorities or experts for guidance.