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KB Home / AML / Does information from electronic databases qualify as acceptable form...

Does information from electronic databases qualify as acceptable form of verification of clients’ identities?

Article ID: 2937
Last updated: 10 Jun, 2019

Under the UK’s Anti-Money Laundering regime, information from electronic databases is an acceptable form of verification of clients’ identities.

Article ID: 2937
Last updated: 10 Jun, 2019
Revision: 1
Views: 28
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