The Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 and 2013 require Financial Service providers to implement and operate measures to prevent money laundering. We are aware that some of these requests may be inconvenient for you, but we hope you will understand that we have a duty to comply with the Act.
An important part of the fight against Money Laundering is for us to hold up to date information on all our customers. From time to time, staff in your local PTSB branch or from Open24 will ask you for the following: