Important notice regarding inactive credit agreements
We’re terminating (legally ending) credit agreements which have had no activity for a while.
Click here to read more.Money laundering is a criminal offence which involves hiding the origins of illegally obtained money. Anti-money laundering refers to the range of activities, including customer due diligence, that all financial institutions (including Close Brothers) must perform in order to comply with Money Laundering Regulations and to detect and prevent money laundering.