Book traversal links for 3.2.1 Overarching common requirements ‹ 3.2 Customer Due Diligence and Enhanced Due Diligence Up 3.2.1.1 Customer Identification and verification › 3.2.1 Overarching common requirements Effective from 16/6/2021 The following elements of CDD should be carried out for all customers, no matter the customer type. Book traversal links for 3.2.1 Overarching common requirements ‹ 3.2 Customer Due Diligence and Enhanced Due Diligence Up 3.2.1.1 Customer Identification and verification › 678