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answering dept id | 14 | ||||||||||||||||||||||||||||||
answering dept short name | Treasury | ||||||||||||||||||||||||||||||
answering dept sort name | Treasury | ||||||||||||||||||||||||||||||
hansard heading | Bank Services: Proof of Identity | ||||||||||||||||||||||||||||||
house id | 2 | ||||||||||||||||||||||||||||||
legislature |
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question text | To ask Her Majesty's Government whether all existing banking customers must provide proof of identification to banks to check for possible money laundering; if so, under which regulations this policy was brought in; whether an impact assessment was carried out on the costs to customers, particularly those in rural areas, of any such requirements; and what estimate they have made of the total cost of any such policy. | ||||||||||||||||||||||||||||||
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uin | HL16068 | ||||||||||||||||||||||||||||||
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tabling member |
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