INB-4 briefing note: Due Diligence (customer identification and verification) and Blocking

24 Feb 2010

 

This is a briefing note for the fourth session of the Intergovernmental Negotiating Body on an Illicit Trade Protocol taking place in Geneva, March 14 – 21 2010.

The note covers customer identification and verification – due diligence

Download [Adobe Acrobat PDF – 410.24 KB]

In Chinese  [Adobe Acrobat PDF – 824.23 KB]

In Arabic [Adobe Acrobat PDF – 293.98 KB]

In Russian [Adobe Acrobat PDF – 785.24 KB]

In Spanish [Adobe Acrobat PDF – 176.92 KB]

In French [Adobe Acrobat PDF – 136.97 KB]

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