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New Abbey current account and linked Fixed Rate account
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If you want to find out more, check out HM Treasury for Money Laundering Regulations.Milarky wrote:Really? who wrote that law?
Indeed, this has been puzzling me for a while: documents perfectly acceptable to one bank are not accepted by another.Milarky wrote:With bank's application of 'money laundering' rules all being slightly differently applied in practice.Dagobert0 -
er - why ?
I've opened savings a/cs with other banks/BSs and not had to provide further ID proof - have they got it wrong ? If the law really did require you to check ID for new a/cs with existing customers shouldn't it also require ID for existing a/cs ?am I missing something ??0 -
I think I will give it a miss................................I have put my clock back....... Kcolc ym0
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