Anti Money Laundering and Change of Address

An update on this for people

The Insurance Company in question has conceded that they were incorrect in looking for AML for a change of address as the policy in question was a life policy.

Bedlam
 
Well done for sticking with it. Do you want to name the company so I can bash them over the head next time they ask?
 
Hi Steven

The company in question was New Ireland and they have agreed to amend their procedures / requirements for Life Policies when it involves changes of address.

Regards

Ken
 
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