THE CRIMINAL JUSTICE
(MONEY LAUNDERING & TERRORIST FINANCING)
ACTS 2010 AND 2013
Under the Criminal Justice (Money Laundering & Terrorist Financing) Acts 2010 and 2013, all financial institutions and other designated persons including credit unions are legally obliged to deter, detect and assist in the prevention of possible money laundering and terrorist financing activity.
To comply with this requirement credit unions are obliged to verify the identity of members and ensure that all existing accounts are bona fide.
To assist in complying with this requirement Mullingar Credit Union would appreciate if you could make available when requested a form of valid photo identification.
Acceptable forms of valid photographic documentation include:
- National Identity Card
- Photo Driving Licence
- Identification form with photo signed by a member of the Gardai (ML10 Form).
Both documents should contain a consistent name / surname. If not please provide an additional document e.g. birth cert or marriage cert linking these name variations.
Should you have any further queries regarding this notice please do not hesitate to contact a member of staff.
We would be grateful to all our members for their co-operation in this matter.