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Anti Money Laundering Newsroom for MEMO Anti Money Laundering for MEMO AgentsJanuaryMarch 2016KEEP YOUR BANK ACCOUNT Banks are required by law to obtain and maintain detailed information about their
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How to fill out keep your bank account

01
Gather all necessary documents such as ID, proof of address, and any other required documentation.
02
Visit your bank's nearest branch or log in to your online banking portal.
03
Locate the option to update your personal information or account details.
04
Fill out the necessary fields with accurate information such as your name, address, contact details, and any other required information.
05
Double-check all the information provided before submitting the form.
06
Follow any additional steps or verification processes as instructed by the bank.
07
Once completed, save a copy of the updated information for your records.

Who needs keep your bank account?

01
Anyone who has a bank account and wants to ensure that their personal information is up to date and accurate.
02
Individuals who have recently moved or changed their contact details.
03
Customers who need to update their banking information for legal or security purposes.

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