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Identity Verification Code of Practice

Page last updated: 1 Dec 2013

Amended Identity Verification Code of Practice 2013This provides a suggested best practice for all reporting entities conducting name and date of birth identity verification on customers (that are natural persons) they have assessed to be low to medium risk.

It replaced the previous Identity Verification Code of Practice 2011.

 

 


Related

Identity Verification Code of Practice – Explanatory Note – updated in December This Explanatory Note should be read in conjunction with the Amended Identity Verification Code of Practice 2013. This note replaces the previous Explanatory Note that was published in October 2013