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    1 December 2013

    Identity Verification Code of Practice

    131201 Identity verification code of practice AML CFT Key changes to the Code of Practice 2013 include: Part 1: Documentary Identity Verification  Adjustment to the national identity card information to recognise some countries don’t use signatures but may use other biometric measures Part 2: Document Certification  Inclusion of international certification requirements  Clarification that a trusted referee cannot be a person involved in the actual business/financial transacti...