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Obligations of Bank Account Holders in EU with Regards to ID and Origin of Funds

Posted in: Finance
Author: Richelle de Wit

Please read the info document on the subject from the Library, Finance section.

Update. 16/04/15 We have been advising our members since October of last year. Many banks only just catching up. Banks accounts are likely to be frozen on the 30th of April for those who have not complied or been advised.

Link for Direct Access.

Please note: The information provided is based upon our understanding of current legislation. It is not legal advice but is provided freely to enable you to be properly informed. We recommend that if you are considering taking action, you should seek professional advice.

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