February 2021 Results

identifi c ati o n and anti money laundering The EU‘s second money Laundering Directive was laid before parliament at the end of December 2003 and the regulations apply from May 1st 2004.

For each purchaser you must provide TWO FORMS OF ID, one document from each list Identity documents :  Current signed passport  Current UK Photo card driving licence  Resident permit issued by the Home Office to EU Nationals  Inland Revenue Tax Notification  Firearms Certificate

Evidence of address :  A utility bill issued within the last 3 months  Local authority tax bill (current year)  Bank, building society or credit union statement  Most recent mortgage statement from a UK lender

The three sets of legislation are as follows:

 The Money Laundering Regulations 2007  The Proceeds of Crime Act 2002  Terrorism act 2000 as amended by the Anti Terrorism, Crime and Security Act 2001 PLEASE NOTE THAT any person buying or bidding at auction, MUST produce documentation to confirm their name and residential address.

 An identity card issued by the Electoral Office for Northern Ireland.

Please find opposite a schedule of acceptable documentation.



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