26 Feb
2014
26 Feb
'14
9:42 a.m.
On Tue, Feb 25, 2014 at 10:24:49PM +0000, Sascha Luck wrote:
money-laundering law to verify identity and have therefore a specific exemption from the no-copy law!
they don't, but that's a common misreading. At most they are allowed to copy the explicit data items they are obliged to collect - with the rest covered. </ot> My question is who is procedurally required to check the identity and to collect (and keep?) the data: the LIR or the NCC. The latter might not be immediately bound by the German law on identity cards. -Peter