Guidance: Proof of identity checklist

Bona Vacantia

August 18
09:58 2020


Proof of identity requirements in the companies group of the Bona Vacantia division.

Published 6 December 2013
Last updated 18 August 2020 +show all updates
  1. Update to the Money Laundering Regulations.

  2. Minor revision to wording about percentages.

  3. First published.

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