2.2.1 Verifying Identity

Introduction

This section deals with the requirements for verifying a person's identity.

In this section

This section contains the following topics:

2.2.1.10 General Procedures for Verifying Identity

2.2.1.20 Classifying POI Documents

2.2.1.30 Identity Verification Requirements

2.2.1.40 Persons Experiencing Difficulty with Identity Verification

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Last reviewed: 5 November 2007