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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
5.4 Initial identity checks
2006 GUIDANCE NOTES REPLACED by
November 2007 version with effect from 15 December 2007
**** ORIGINAL TEXT: ****
| 5.4.1 |
Identifying a customer is a two-part process. The firm first identifies the customer, by obtaining a range of information from him. The second part - the verification - consists of the firm verifying some of this information through the use of reliable, independent source documents, data or information. |
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