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Birth Certificates with Redacted Information

Page last updated: 16 July 2021

The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Supervisors have produced this factsheet to confirm their position is that certain details may be redacted by a customer from their birth certificate if it is used for identity verification purposes when conducting customer due diligence.

Download the Factsheet: Birth Certificates with Redacted Information

Related

View the AML/CFT amended identity verification code of practice 2013