Archive for November, 2008

New ID card for foreign nationals being introduced from the 25 November 2008.

November 30, 2008  |   General Information & FAQ's   |     |   0 Comment

Documentary evidence of identity (ID) - new ID card for foreign nationals being introduced from the 25 November 2008. The Money Laundering Regulations require relevant businesses to carry out Customer Due Diligence on their customers. This may involve asking for documentary evidence of a customer's identity. The UK Borders Agency has ...