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Money Laundering Product
RG2015
Posts: 6,064 Forumite
There was a search on my Callcredit report under the heading "Money Laundering Product".
I am interested to see if any other users had seen this on their credit reports from any of the Credit Reporting Agencies.
I did post on this earlier today so it is not a question of what this is only how common it is.
Many thanks.
I am interested to see if any other users had seen this on their credit reports from any of the Credit Reporting Agencies.
I did post on this earlier today so it is not a question of what this is only how common it is.
Many thanks.
0
Comments
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this is shown on mine, but i am in process of mortgage application:
Identity Check to comply with Anti Money Laundering Regulations
as said i am in process of mortgage application, so is expected0
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