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Customer identification procedures resources

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.