Attention All Members

In accordance with Section 54(2)c of the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 and 2013 Lisduggan District Credit Union is legally required to ensure that members identification and address information is kept “up to date”

Therefore we would be grateful if all members could make sure that the identification on their account is “up to date”.

If your identification is out of date you will be required to produce:

* Photo Identification  – driving license,passport,ML10 form or public services card

and

* Proof of Address – Utility bill or bank statement from within the last 3 months.