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- Contents
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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This edition of the Guidance Notes has been replaced by the edition dated 31 January 2006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
INTRODUCTION
4.3 The duty to obtain identification evidence
4.9 The nature and level of the business to be conducted
4.12 Application of commercial judgement to KYC requirements
4.1. Having sufficient information about your customer and making use of that information underpins all other anti-money laundering procedures and is the most effective weapon against being used to launder the proceeds of
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