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© 3d Investments Ltd 2012
PREVENTION OF MONEY LAUNDERING
GUIDANCE NOTES FOR THE UK FINANCIAL SECTOR - 2003 EDITION
(Incorporating HM Treasury and Home Office Comments - December 2004)
© BBA Enterprises Ltd December
2003; published 26 January 2004
This edition of the Guidance Notes has been replaced by the edition dated 31 January 2006
4 KNOW YOUR CUSTOMER AND IDENTIFICATION EVIDENCE
ESTABLISHING IDENTITY - CORPORATE CUSTOMERS
4.161 Non-face-to-face business
4.164 Procedures for low-risk corporate business
4.170 Procedures for higher-risk business
4.158. Because of the complexity of their organisations and structures, corporate and legal entities are the most likely vehicles for money laundering, especially those that are private companies fronted by a legitimate trading company. Care should be taken to verify the legal existence of the applicant (i.e. the compa
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