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Handbook for regulated financial services businesses Part 1: Section 4 – Identification measures: finding out identity and obtaining evidence 4 IDENTIFICATION MEASURES: FINDING OUT IDENTITY AND OBTAINING EVIDENCE 4.1
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Document Date: 2014-12-22 09:10:35

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File Size: 748,51 KB

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Country

Guernsey / Isle of Man / /

Event

Person Communication and Meetings / /

IndustryTerm

telephone directories / law enforcement / certification services / customary law / bank statement / financial services / utility services / /

Organization

Trade Committee / Jersey Chamber of Commerce / International Monetary Fund / /

Person

Article / Jersey / /

Position

attorney / trustee / head of household / seasonal worker / head / director / officer / manager / officer / controller / /

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