GovWire

Guidance: Proof of identity checklist

Bona Vacantia

September 23
12:26 2020

Details

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

Published 6 December 2013
Last updated 23 September 2020 +show all updates
  1. Edited table format in line with accessibility requirements.

  2. Update to the Money Laundering Regulations.

  3. Minor revision to wording about percentages.

  4. First published.

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