Banks and money laundering rules
General Discussion

Crog

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2 Posts

2 years ago

My letting agent has been told by its bank that it must provide the dates of birth of its landlords to accommodate money laundering rules. I've not come across this before and not been asked by the other two agents I use. I'm just wondering if this is common practise? I'm not particularly concerned but it does seem a little close to issues around personal security. Is somebody just being over zealous?

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Banks and money laundering rulesGeneral Discussion

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Banks and money laundering rules
General Discussion