If asked say its from the sale of a car or if married anytime recently say its wedding gifts.
I recently transferred €12K from one bank to another. Even though this was by way of bank draft, and the source of the money clear, I was still asked by the bank into which I was depositing, to declare where the money came from.
I don't know if the request comes from Revenue, or is an internal bank procedure (EU regulations?).
I recently transferred €12K from one bank to another. Even though this was by way of bank draft, and the source of the money clear, I was still asked by the bank into which I was depositing, to declare where the money came from.
I don't know if the request comes from Revenue, or is an internal bank procedure (EU regulations?).
Any amount that raises suspicion MUST be flagged according to Money Laundering legislation...Any amount that raises suspicion can be flagged.
If asked say its from the sale of a car or if married anytime recently say its wedding gifts.