Posters and fact sheets

Meeting your beneficial owner obligations fact sheet

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

Detailed guidance

Use of business express deposit boxes to avoid reporting requirements

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.