Citacia z Fusion magazine:
At the end of January 2006 the Joint Money Laudering Steering Group issued new guidance to banks, advising that within next six months they should adopt a more risk-based approach to banking. In effect, this would mean that opening an account without an overdraft facility would become much easier, as you would not be posing the industry much risk of fraud. If these moves take place, says Capon, a passport may be enough proof of identity.
Mr Capon is head of media relations at the British Banker's Association
Banky, bankové účty, presun financií na SK, otvorenie účtu v UK banke...
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