1. Compliance
  2. Guidance library
  3. Guidance on Expired Passports as Identification for CDD

Guidance on Expired Passports as Identification for CDD

Page last updated: 9 Aug 2019

Guidance on Expired Passports as Identification for Customer Due DiligenceThe AML/CFT supervisors have become aware of the need for clear guidance on the use of expired passports as part of Customer Due Diligence procedures and how it relates to the Amended Identity Verification Code of Practice 2013 (‘the code’).