We'd like to remind Forumites to please avoid political debate on the Forum. This is to keep it a safe and useful space for MoneySaving discussions. Threads that are - or become - political in nature may be removed in line with the Forum’s rules. Thank you for your understanding.
Anti money laundering on my credit file?
Comments
-
It's just part of standard checks by lenders. Nothing to worry about.
Unless of course, you have a suitcase full of blood stained banknotes under your bed, in which case there's a lot to worry about.0 -
Deleted_User wrote: »It's just part of standard checks by lenders. Nothing to worry about.
Unless of course, you have a suitcase full of blood stained banknotes under your bed, in which case there's a lot to worry about.
As long as they're under your bed then there's still no need to worry.
The CRA's don't know that much about us. Yet.0 -
An Anti-Money Laundering check is just that. A check to see that you are not taking part in money laundering. All banks have to do it by law. If you are not taking part in money laundering then you can sleep safely at night.Anything I say in no way constitutes financial advice and anything you do is your own decision.0
-
Are you money laundering?
If no: STOP BEING IN A PANIC OVER A CHECK IN ALL CAPS.
If yes: time to move to Bermuda.
In debt and looking for help? Look here for the MSE Debt Help Guide.
Also, If you need any free and impartial debt advice, the National Debtline, Stepchange, and the CAB can help.0
This discussion has been closed.
Confirm your email address to Create Threads and Reply
Categories
- All Categories
- 348.6K Banking & Borrowing
- 252.2K Reduce Debt & Boost Income
- 452.5K Spending & Discounts
- 241.3K Work, Benefits & Business
- 617.8K Mortgages, Homes & Bills
- 175.8K Life & Family
- 254.4K Travel & Transport
- 1.5M Hobbies & Leisure
- 16K Discuss & Feedback
- 15.1K Coronavirus Support Boards