CISR22000 - Authenticate customer: authentication: contents

1. CISR22600

   Action guide contents
2. CISR22010

   When to authenticate
3. CISR22020

   Bypassing authentication - use of the [Waive] button
4. CISR22030

   Authentication of a sole trader
5. CISR22040

   Authentication of a limited company
6. CISR22050

   Authentication of a partnership and partner
7. CISR22060

   Authentication of an unincorporated body (including a local authority)
8. CISR22070

   Authentication of a trust
9. CISR22080

   Authentication of an agent/capacitor
10. CISR22090

    Authentication involving a nominee / third party
11. CISR22100

    Authentication of correspondence including application forms
12. CISR22110

    Suspect / bogus contacts
13. CISR22120

    Contact history