Money Laundering Regulations
Posted: Tue 03 Feb, 2009 7:38 pm
Our accountants have just sent us a letter requiring original photograph I.D. eg: drivers' license or passport and proof of address such as council tax or utility bill.
Accountants now are obliged to obtain identity and addresses of all clients and to ensure, on a regular basis, that these records are kept up to date. Even, like us who have been with them for donkeys years.
Just a bit more 'big brother and 1984' ?
Foxy
Accountants now are obliged to obtain identity and addresses of all clients and to ensure, on a regular basis, that these records are kept up to date. Even, like us who have been with them for donkeys years.
Just a bit more 'big brother and 1984' ?
Foxy