A downloadable fact sheet outlining your obligations to identify and verify the beneficial owners of your customers.
- Download the fact sheet (PDF, 1533KB)
The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.
Last updated:
14 Aug 2020
Page ID: 345