23. In addition to the points set out in paragraph 9, credit and financial institutions should set …

In addition to the points set out in paragraph 9, credit and financial institutions should set out in their policies and procedures the information needed to identify the customer, the types of documents, data, or information the institution will use to verify the customer’s identity and the manner in which this information will be verified.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/