Regulatory Timeline
2026-03-03
Guidance: How to check someone's identity (1. 0)
This guidance, also known as Good Practice Guide (GPG) 45, helps you decide how to check, or ask others to check, the identity of those you interact with.
This guidance, also known as Good Practice Guide (GPG) 45, helps you decide how to check, or ask others to check, the identity of those you interact with.