What ID is needed for non resident directors?

Just undertaken a client file review and we have a UK Ltd company that has just appointed a non resident director to its board.  For AML record keeping, we will request a copy of their passport photo ID, but is there anything else you would normally ask for?  UK resident directors normally provided recent utility bills to confirm their address as well as paasport/driving licence.

Can you please advise?



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davidwinch |
davidwinch's picture

I've just checked MLR 2007...

Jasper21 |