VALID IDENTIFICATION FOR DEPOSITS MADE BY THIRD PARTIES

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Presentation transcript:

VALID IDENTIFICATION FOR DEPOSITS MADE BY THIRD PARTIES Dear Valued Customer, In compliance with Section 23(7) of the Anti-Money Laundering Amendment Act 2014(Act 874), all third parties making a deposit into another person’s account will be required to provide a valid identification. This means, with immediate effect, all SG Ghana branches will require any of the following identification from anyone who makes a deposit into your account: • Voters ID • Passport • Driver’s license or • SSNIT Biometric card As usual, we count on your cooperation and understanding to help us ensure you enjoy the most efficient service available at SG Ghana. 075-personal-loan