Have your say on government e-petitions

Review 'Know Your Customer' guidance and requirements for financial institutions

Submitted by Ian Humphries on Thursday 2nd June 2022

Published on Monday 6th June 2022

Current status: Closed

Closed: Tuesday 20th December 2022

Signatures: 157

Relevant Departments

Tagged with

appears ~ Banks ~ Bills ~ FREEZING ~ frozen ~ Holder ~ Lock ~ LOCKED ~ Remedy ~ Tackling

Petition Action

Review 'Know Your Customer' guidance and requirements for financial institutions

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