FC-1 Customer due diligence
- FC-1.1 General requirements
- FC-1.2 Face-to-face Business
- FC-1.3 Enhanced Customer Due Diligence: General Requirements
- FC-1.4 Enhanced Customer Due Diligence: Non face-to-face Business and New Technologies
- FC-1.5 Enhanced Customer Due Diligence: Politically Exposed Persons ("PEPs")
- FC-1.6 Enhanced Due Diligence: Charities, Clubs and Other Societies
- FC-1.7 Enhanced Due Diligence: "Pooled Funds"
- FC-1.8 Enhanced Due Diligence for Correspondent Banking Relationships
- FC-1.9 Introduced Business from Professional Intermediaries
- FC-1.10 Shell Banks
- FC-1.11 Simplified Customer Due Diligence