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Amend the Money Laundering Regulations

Comment 5th July 2010

Repeal the need for ID checks and proof of identity papers etc in respect of the opening of some types of account e.g. children's accounts etc Ridiculous process entailed with opening a chils account involving £25 per month for example.

Why does this matter?

Present regs. overly burdensome and discourage opening of such accounts.


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