Stamps
During the HUB sessions there have been questions from Justices as to which stamp to use when verifying a client’s identity using photo ID (usually either a Passport or a Driver Licence). Unfortunately there is no universally agreed wording that all the agencies requiring identity verification under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML-CFT) accept. However the stamp labelled AJPA 5 from the list on our website is recommended, as it will cover most situations.
