Identification Evidence in UK Law
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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
... ... , controls and procedures—(a) which provide for the identification and scrutiny of—(i) any case where—(aa) a transaction is complex ... shares evidenced by a share certificate (or any other documentary evidence) indicating that the holder of the certificate or document is entitled to ... ...
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International Criminal Court (Scotland) Act 2001
... ... 10 repealed (1.11.2002) by Sexual Offences (Procedure and Evidence) (Scotland) Act 2002 (asp 9), s. 9; S.S.I. 2002/443, art. 3 ... Part 2: ... do so unless—(a) they are satisfied that other means of identification have been tried and have proved inconclusive; and(b) they have notified ... ...
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Immigration Act 2016
... ... (within the meaning of section 114B of the Police and Criminal Evidence Act 1984) ... (5) In this section “worker” has the same meaning as ... —(a) by a senior officer (“S”) only if S produces identification showing that S is an immigration officer (whether or not S is asked to do ... ...
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The Criminal Procedure Rules 2015
... ... (2) Active case management includes―(a) the early identification of the real issues;(b) the early identification of the needs of ... of the case and compliance with directions;(e) ensuring that evidence, whether disputed or not, is presented in the shortest and clearest ... ...
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The Money Laundering Regulations 2003
... ... these Regulations, and subject to paragraph (6) , “satisfactory evidence of identity” is evidence which is reasonably capable of establishing ... —(a) comply with the requirements of regulations 4 (identification procedures) , 6 (record-keeping procedures) and 7 (internal reporting ... ...
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Counter-Terrorism and Border Security Act 2019
... ... article if the constable—(a) reasonably suspects that it is evidence in relation to an offence under subsection (1) , and(b) is satisfied that ... in paragraph 1 of Schedule 3A;(gc) the information about identification documents specified in paragraph 2 of Schedule 3A; ... (3) In section 48 ... ...
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Data Protection Act 2018
... ... by reference to—(a) an identifier such as a name, an identification number, location data or an online identifier, or(b) one or more factors ... for the purpose of safeguarding national security is conclusive evidence of that fact ... (2) A certificate under subsection (1) —(a) may ... ...
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Modern Slavery Act 2015
... ... amount as the court considers appropriate having regard to any evidence and to any representations made by or on behalf of the person or the ... of slavery and human trafficking offences;(b) the identification of victims of those offences ... (2) For the purposes of this section a ... ...
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Money Laundering Regulations 1993
... ... Identification procedures ... 7. Identification procedures; business relationships and ... Duty of supervisory authorities to report evidence of money laundering ... 15. Supervisory authorities ... 16 ... ...
- Human Trafficking and Exploitation (Scotland) Act 2015
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