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Anti money laundering questions - cant answer some of the questions.

Spikeygran · 2025-05-02 00:46:15

Hi I hope this is the right place. I have 2 current accounts etc, both with associated credit cards. Number 2 is asking for the money laundering personal detail check. All well and good but I cant answer some of the questions (they are predictive) and some only allow part of the answer. My pension goes into no 1. There is…

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masonic Posts: 27,292 Forumite

4 May at 11:00AM edited 4 May at 11:01AM

Obviously people are free to make this things as difficult as they wish. When what is required is a number, then I can provide a guestimate, and have had no impediments to the use of a vast array of different accounts as a result.

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Anti money laundering questions - cant answer some of the questions.

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