anti money laundering and identification 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. You must provide one document from each list
Identity documents: Current signed passport Current UK Photo card driving licence Current full UK driving licence (old version) (Provisional Driving Licence will not be accepted) Resident permit issued by the Home Office to EU Nationals Inland Revenue Tax Notification Firearms Certificate
Evidence of address: Current full UK driving licence (old version) (Provisional Driving Licence will not be accepted) 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 2003 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.
Please find opposite a schedule of acceptable documentation.
Please note that a driving licence can be used as evidence for either one or the other BUT NOT BOTH.
Hollis Morgan Auction Terms and Conditions apply. © Hollis Morgan Property Limited 2016
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