Money Laundering Regulations

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foxyframer
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Money Laundering Regulations

Post by foxyframer »

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
Measure twice - cut once
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Moglet
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Re: Money Laundering Regulations

Post by Moglet »

You need photo id to buy a mobile phone over here.
........Áine JGF SGF FTB
Image .Briseann an dúchas trí shuiligh an chuit.
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Bill Henry
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Re: Money Laundering Regulations

Post by Bill Henry »

Accountants and cell phones?

Outrageous! They are trying to put the poor drug dealers and prostitutes out of business.

So much for free enterprise. :roll:
Don't take life so serious, son, it ain't nohow permanent! – Porky Pine
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framejunkie
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Re: Money Laundering Regulations

Post by framejunkie »

Bill Henry wrote:They are trying to put the poor drug dealers and prostitutes out of business.
That's why i went into framing
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Moglet
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Re: Money Laundering Regulations

Post by Moglet »

Like it! :lol:
........Áine JGF SGF FTB
Image .Briseann an dúchas trí shuiligh an chuit.
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