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Consumers
Proving Your Identity
![]() Since 1994, when the Money Laundering Regulations became law, all building societies, banks and other businesses providing financial services have had to put procedures in place to stop criminals from using them to launder their 'dirty' money.? This includes the need to obtain proof of identity and address from anyone who wishes to open an account or buy any financial product or service from them. Download PDF Notes
Copies of this booklet can be ordered, single copies free of charge, by contacting Lynne Bartlett on 020 7437 0655. |
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