Under the Criminal Justice (Money Laundering & Counter Terrorist Financing) Act 2010 to operate a standard account in Killarney Credit Union you must have up to date records on file such as*:
1. Photographic ID: (one of those listed below)
a. Current driving license
b. Current passport
c. National photographic ID card
d. ML10 form from Gardai with picture.
2. Proof of Address: (one of those listed below – must be within the past 6 months)
a.Letter from Revenue/ Government Dept/ local authority
b. Bank/ Credit Card Statement
c. Utility Bill
d. Household/ motor insurance cert
3. Proof of tax residence
a. Proof of PPS Number: (Personal Public Service Number) on official document
b. Public Service Card
If you have supplied this documentation recently to the credit union, please disregard this notice.
What to do next?
Call into your local Killarney Credit Union branch at Beech Road, Park Road and Kenmare with the original documentation. Staff will copy the originals and return same to you.
Post copies of the documentation to Killarney Credit Union to:
Compliance Department, Killarney Credit Union, Beech Road, Killarney, Co. Kerry. Please ensure that your member number is listed on the documentation supplied.
Please note: Where we cannot obtain the necessary documentation from a member, we are required by law to cease providing services and ultimately, to discontinue the business relationship which would mean having to close accounts. In order to avoid this unfortunate scenario, we would greatly appreciate your co-operation with this request.