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Why do I need to provide ID for a mortgage application?


Parliament brought in the Money Laundering regulation (now known as the Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017) and the Proceeds of Crime Act 2002 to protect customers from fraud, but also to try to prevent criminals using ill-gotten gains to buy things, resulting in their dirty money becoming clean (hence the laundering).

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