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Can any of the non-face-to-face identification methods be used to ascertain the identity of a person that is met face-to-face?

April 26, 2017ascertain Face-to-Face Identification identity Met methods non-face-to-face person Used

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Can any of the non-face-to-face identification methods be used to ascertain the identity of a person that is met face-to-face?

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No. You may not use one of the new methods set out in Schedule 7 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations to ascertain the identity of a person that is physically present. When a client is in your presence, you must refer to a valid government-issued identification method such as a passport, a drivers licence, etc.

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No. You cannot use one of the non-face-to-face identification methods to identify a person that is physically present. When a client is in your presence, you must refer to a valid government-issued identification document such as a passport, a drivers licence, etc.