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Customer identification procedures resources

Regulatory guide

This information will help you understand and implement reforms related to correspondent banking, which came into effect on 17 June 2021.

Regulatory guide

This information will help you understand and implement reforms related to customer due diligence, which came into effect on 17 June 2021.

Regulatory guide

This information will help you understand and implement reforms related to reliance on customer identification and verification by a third party, which came into effect on 17 June 2021.

Detailed guidance

These examples of dealing with suspicious customer behaviour are designed to help the online wagering industry better understand and meet anti-money laundering and counter-terrorism financing (AML/CTF) compliance obligations.

Posters and fact sheets

A downloadable poster to remind you of your obligations to identify and verify the beneficial owners of your customers.

Posters and fact sheets

A downloadable fact sheet outlining your obligations to identify and verify the beneficial owners of your customers.

Detailed guidance

A strategic analysis brief about how serious organised crime groups use business express deposit boxes (BED) boxes and internet banking facilities to avoid your KYC and ongoing customer due diligence procedures. It includes 'red flags' that may indicate serious financial crime. Strategic analysis briefs provide insights on ML/TF risks, trends and methods.

Detailed guidance

Certain reporting entities can form a designated business group to share their AML/CTF obligations.