Re: Money laundering regulations - anyone applied for a credit card recently?
- From: "LSR" <nospam@xxxxxxxxxx>
- Date: Tue, 31 Jul 2007 10:43:27 +0100
L&G asked me for proof of identity when I wanted to pay a £2K lump sum into
my Stakeholder pension - in spite of the fact that they've been receiving
monthly payroll deductions for years and also pay me a monthly pension from
previous employment. They blamed money-laundering regulations.
--
LSR
.
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- Money laundering regulations - anyone applied for a credit card recently?
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