Can electronic identification be used as the only source of verification?

Article ID: 2935

Last updated: 10 Jun, 2019

The Anti-Money Laundering regulations is not prescriptive. The onus is on the businesses to satisfy themselves of clients’ identities on a case by case basis. Electronic identification can be used as part of the wider process or, where appropriate, the only source of identification.

Article ID: 2935

Last updated: 10 Jun, 2019

Revision: 1

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