Transcription of Customer Identification Process (CIP) – Acceptable ...
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Customer Identification Process (CIP) – Acceptable ...
In order to comply with the new Anti-Money Laundering and Counter-Terrorism Financing Legislation (AML/CTF), ANZ has introduced a new Customer Identification Process (CIP) for individuals seeking banking services. Two document verificationThe new standard requirement is for a person to provide two identity (ID) documents, which are accepted in a limited number of four categories of Acceptable documents are:Category AGovernment-issued photo ID documentsCategory BGovernment-issued non-photo ID documentsCategory CEvidence of address documentsCategory DOther ID documentsDetails of Acceptable identity documents within each category are shown combinations of documentsThe Acceptable combinations of documents are.
In order to comply with the new Anti-Money Laundering and Counter-Terrorism Financing Legislation (AML/CTF), ANZ has introduced a new Customer Identification Process
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