Under the Criminal Justice (Money Laundering & Terrorist Financing) Acts 2010 & 2013, all financial institutions, including Gurranabraher Credit Union are required by law to collect documentation to verify our members’ identity and their residential address. The documentation may be provided to us by one of the following two ways, whichever you consider most convenient. Option 1 You … Continue reading Have you received a letter from us asking for up to date ID