FACUA criticizes the chaos on the processes of bank customer identification
The association denounces the lack of intervention of the Minister of Economy towards banks with regards to the implementation of the Law to prevent money laundering, the application of which has being generating chaos.
FACUA.org
España-30/04/2015
FACUA-Consumers in Action criticizes the chaos and confusion generated around the processes of bank customer identification needed to implement the Law to prevent money laundering. The association reports the absence of intervention by the Ministry of Finance to ensure that the full information a
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