Re: Money laundering regulations - anyone applied for a credit card recently?

Matti Lamprhey wrote:

I've applied for my fair share of credit cards in the last couple of
years and never had to provide any of the ML-type documents mentioned
above. When opening bank and savings accounts, OTOH, I have always had
to do so. Perhaps the PO credit card has more to it than meats the aye.

As far as I can see, and I haven't looked that closely at it, it is just a
re-badged Bank of Ireland card. Don't think there is anything particularly
special about it.
.