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© 3d Investments Ltd 2012
PREVENTION OF MONEY LAUNDERING/
COMBATING THE FINANCING OF TERRORISM
GUIDANCE FOR THE UK FINANCIAL SECTOR
31 January 2006
The Joint Money Laundering Steering Group
CHAPTER 5 CUSTOMER DUE DILIGENCE
5.3 Nature and evidence of identity
2006 GUIDANCE NOTES REPLACED by
November 2007 version with effect from 15 December 2007
**** ORIGINAL TEXT: ****
Nature of identity
| 5.3.1 |
The identity of an individual has a number of aspects: e.g., his/her given name (which of course may change), date of birth, place of birth. Other facts about an individual accumulate over time (the so-called electronic "footprint"): e.g., family circumstances and addresses, employment and business career, contacts with the authorities or with other financial sector firms, physical appearance. |
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