6Verification: children

6 Verification: children

(1) A child who is a signatory of an account is also taken to be identified if there is produced to the identifying cash dealer: (a) a primary identification document relating to the child; or (b) a statement issued on behalf of an educational institution attended by the child: (i) being a statement: (A) written on the letterhead of the institution or educational system to which the institution belongs; or (B) incorporated in a list of names written on the letterhead of a financial institution and bearing the stamp or seal of the educational institution; or (C) contained in a student card issued by the institution that also bears the seal or stamp of the institution; and (ii) specifying the name of the child; and (iii) confirming that the child attends the institution; and (iv) signed by the principal, deputy principal, head teacher, deputy head teacher, enrolment officer, deputy enrolment officer, secretary, deputy secretary, chief administrator or deputy chief administrator of the educational institution. (2) The identifying cash dealer must copy each of the documents produced or record for each of those documents the particulars mentioned in regulation 10. (3) Verification of the identity of a signatory under subregulation (1) is worth 100 points.