Proving Your Identity - How money laundering prevention affects opening an account

August 2009

Price: please see order form

Code: AE228

Since 1999 the BBA's Proving Your Identity leaflet has been helping to fight identity crime by raising customers' awareness of the threat of identity fraud.

The leaflet explains everything from why banks and building societies need to ask for proof of ID to what sorts of ID customers need to show their bank when they want to open accounts and how ID theft can lead to other types of crime.

Download a sample copy of the leaflet in PDF format.

Additional Information

• Order form

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